Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,400,070
Authorised Capital
15,000,000

Directors

Harmohan Dhawan
Harmohan Dhawan
Director/Designated Partner
over 2 years ago
Harman Dhawan
Harman Dhawan
Director/Designated Partner
about 4 years ago
Bikram Dhawan
Bikram Dhawan
Director/Designated Partner
almost 25 years ago
Satinder Dhawan
Satinder Dhawan
Director/Designated Partner
over 30 years ago

Charges

3 Crore
28 June 2002
Associates India Financila Service Pvt.ltd.
24 Lak
20 June 2002
Associattes India Financdial Services P Ltd.
24 Lak
07 March 2001
Oriental Bank Of Commerce
1 Crore
07 March 2001
Orientel Bankcommerce
1 Crore
07 March 2001
Orientel Bankcommerce
0
20 June 2002
Associattes India Financdial Services P Ltd.
0
07 March 2001
Oriental Bank Of Commerce
0
28 June 2002
Associates India Financila Service Pvt.ltd.
0
07 March 2001
Orientel Bankcommerce
0
20 June 2002
Associattes India Financdial Services P Ltd.
0
07 March 2001
Oriental Bank Of Commerce
0
28 June 2002
Associates India Financila Service Pvt.ltd.
0

Documents

Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form DPT-3-23102019-signed
Form DPT-3-24092019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Form MGT-7-13042019_signed
List of share holders, debenture holders;-12042019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form AOC-4-12042019_signed