Company Information

CIN
Status
Date of Incorporation
29 July 2003
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
29 December 2022
Paid Up Capital
87,180,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatinder Arora
Jatinder Arora
Director/Designated Partner
almost 2 years ago
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
about 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 7 years ago
Puneet Tangri
Puneet Tangri
Director
over 9 years ago
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Additional Director
almost 10 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 14 years ago

Past Directors

Rajeev Bhandari
Rajeev Bhandari
Director
over 10 years ago
Ravinder Talwar
Ravinder Talwar
Director
over 10 years ago
Gautam Khanna
Gautam Khanna
Additional Director
about 16 years ago

Charges

0
15 May 2015
Tata Cleantech Capital Limited
24 Crore
15 May 2015
Tata Cleantech Capital Limited
0
15 May 2015
Tata Cleantech Capital Limited
0
15 May 2015
Tata Cleantech Capital Limited
0

Documents

Form PAS-3-03042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Supplementary or Test audit report under section 143-05102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102020
Form AOC - 4 CFS-05102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC - 4 CFS-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Supplementary or Test audit report under section 143-15092020
Form AOC - 4 CFS-15092020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form PAS-3-05092020_signed
Copy of Board or Shareholders? resolution-05092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Supplementary or Test audit report under section 143-13062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062020
Form AOC - 4 CFS-13062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062020
Supplementary or Test audit report under section 143-01062020