Company Information

CIN
Status
Date of Incorporation
16 May 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,585,800
Authorised Capital
5,460,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adish Oswal
Adish Oswal
Director/Designated Partner
over 2 years ago
Rakhi Oswal
Rakhi Oswal
Director/Designated Partner
over 2 years ago

Past Directors

Manju Oswal
Manju Oswal
Director
over 26 years ago
Ashok Kumar Oswal
Ashok Kumar Oswal
Director
almost 27 years ago

Documents

Form MGT-7-15122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Directors report as per section 134(3)-09112020
Form DPT-3-24092020-signed
Auditor?s certificate-16092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-17072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-21062019
Auditor?s certificate-20062019
Optional Attachment-(1)-06042019
Evidence of cessation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Interest in other entities;-06042019
Form DIR-12-06042019_signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018