Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,005,000
Authorised Capital
35,000,000

Directors

Gurjit Singh
Gurjit Singh
Director/Designated Partner
over 3 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
about 5 years ago
Jasbir Kaur
Jasbir Kaur
Director
almost 11 years ago

Past Directors

Prem Abbi Nath
Prem Abbi Nath
Additional Director
over 6 years ago
Sahil Puri
Sahil Puri
Additional Director
almost 12 years ago
Joginder Singh
Joginder Singh
Director
almost 15 years ago
Sanjeev Kumar Puri
Sanjeev Kumar Puri
Director
over 15 years ago
Madan Lal
Madan Lal
Director
about 22 years ago
Varinder Kumar
Varinder Kumar
Director
over 23 years ago

Documents

Optional Attachment-(2)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form AOC-4 NBFC(IND AS)-04112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Secretarial Audit Report-29102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-15-23102020_signed
Evidence of cessation;-18072020
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Optional Attachment-(4)-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
Evidence of cessation;-29022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019