Company Information

CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,985,480
Authorised Capital
30,000,000

Directors

Sarika Hastir
Sarika Hastir
Director/Designated Partner
over 2 years ago
Ankit Hastir
Ankit Hastir
Director/Designated Partner
over 2 years ago
Amit Hastir
Amit Hastir
Director/Designated Partner
almost 3 years ago

Past Directors

Vinod Hastir
Vinod Hastir
Managing Director
almost 31 years ago

Charges

10 Lak
31 July 2009
Deepak Jatily
15 Lak
01 January 2020
Shriram Transport Finance Company Limited
10 Lak
31 July 2009
Deepak Jatily
0
01 January 2020
Others
0
31 July 2009
Deepak Jatily
0
01 January 2020
Others
0

Documents

Form MGT-7-08122020_signed
Form MGT-14-04122020_signed
List of share holders, debenture holders;-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-14-27062018_signed