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
30 September 2023
Paid Up Capital
33,650,000
Authorised Capital
33,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navneet Mittal
Navneet Mittal
Director/Designated Partner
almost 2 years ago
Robin Jindal
Robin Jindal
Director/Designated Partner
about 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 6 years ago
Vivek Bakshi
Vivek Bakshi
Director/Designated Partner
over 14 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 21 years ago

Past Directors

Ravinder Talwar
Ravinder Talwar
Director
over 15 years ago
Gautam Khanna
Gautam Khanna
Additional Director
about 16 years ago

Charges

0
23 May 2018
Kotak Mahindra Bank Limited
13 Crore
15 May 2015
Tata Cleantech Capital Limited
24 Crore
23 May 2018
Others
0
15 May 2015
Tata Cleantech Capital Limited
0
23 May 2018
Others
0
15 May 2015
Tata Cleantech Capital Limited
0
23 May 2018
Others
0
15 May 2015
Tata Cleantech Capital Limited
0

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DPT-3-07092020-signed
Form MGT-14-27082020_signed
Form PAS-3-27082020_signed
Copy of Board or Shareholders? resolution-27082020
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
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.-27082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form CHG-4-27092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190927