Company Information
CIN
Status
Date of Incorporation
19 May 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,400,000
Authorised Capital
3,200,000
Directors
Vinay Kumar Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monika Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kabir Sachdeva
Director
about 10 years ago
about 10 years ago
Shail Sachdev
Director
about 24 years ago
about 24 years ago
Charges
19 May 2005
Sundram Finance Ltd
6 Lak
28 November 2000
Centurion Bank Ltd
3 Lak
31 August 2004
State Bank Of Patiala
1 Crore
28 November 2000
Centurion Bank Ltd
0
19 May 2005
Sundram Finance Ltd
0
31 August 2004
State Bank Of Patiala
0
28 November 2000
Centurion Bank Ltd
0
19 May 2005
Sundram Finance Ltd
0
31 August 2004
State Bank Of Patiala
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-10022020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-13082019
Form DIR-12-25092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Form MGT-7-08122017_signed
Notice of resignation filed with the company-04122017
Letter of appointment;-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Notice of resignation;-04122017
Evidence of cessation;-04122017
Acknowledgement received from company-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Optional Attachment-(3)-04122017
Form DIR-11-04122017_signed
Proof of dispatch-04122017
Form AOC-4-03122017_signed
