Company Information

CIN
Status
Date of Incorporation
16 December 2011
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 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjita Gupta
Sanjita Gupta
Director
about 1 year ago
Rasika Pruthi
Rasika Pruthi
Director/Designated Partner
over 1 year ago

Past Directors

Punit Pruthi
Punit Pruthi
Director
over 8 years ago
Pardeep Kumar Diwan
Pardeep Kumar Diwan
Director
over 12 years ago

Documents

Form ADT-1-17072020_signed
Directors report as per section 134(3)-17072020
List of share holders, debenture holders;-17072020
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Copy of written consent given by auditor-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form DIR-12-17072020_signed
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Form DPT-3-23012020-signed
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Interest in other entities;-26092019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018