Company Information
CIN
Status
Date of Incorporation
29 October 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,166,400
Authorised Capital
70,000,000
Directors
Harish Kumar Sood
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kushinder Paul Mohindra
Ceo
about 3 years ago
about 3 years ago
Ratul Mohindra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anchal Sood
Director/Designated Partner
about 6 years ago
about 6 years ago
Sukhwinder Singh
Director
over 27 years ago
over 27 years ago
Phulbagh Singh
Director
about 32 years ago
about 32 years ago
Past Directors
Rajinder Mohindra Paul
Ceo(kmp)
about 7 years ago
about 7 years ago
Raj Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Greesh Kumar Singh
Director
about 10 years ago
about 10 years ago
Balwinder Kaur Multani
Director
over 27 years ago
over 27 years ago
Tarlok Singh Multani
Director
over 27 years ago
over 27 years ago
Gurmeet Kaur
Director
over 27 years ago
over 27 years ago
Harjinder Singh
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 36] Financial Services Like Providing Loans And Real Estate Services
Documents
Form DIR-12-05102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Form INC-22-09112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-28102019_signed
List of share holders, debenture holders;-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Form MGT-7-28102019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
Form MGT-14-12022019_signed
Form INC-22-12022019_signed
