Company Information

CIN
Status
Date of Incorporation
04 December 1981
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
2,768,990
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Munjal
Mahesh Munjal
Director/Designated Partner
over 2 years ago
Renuka Munjal
Renuka Munjal
Director/Designated Partner
over 14 years ago
Naveen Munjal
Naveen Munjal
Director
about 26 years ago
Pankaj Munjal
Pankaj Munjal
Director
over 40 years ago
Vijay Munjal
Vijay Munjal
Director
about 43 years ago

Documents

Form DPT-3-08122020_signed
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Supplementary or Test audit report under section 143-04022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Form AOC - 4 CFS-04022020_signed
Form BEN - 2-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Declaration under section 90-02012020
Directors report as per section 134(3)-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01082019-signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Supplementary or Test audit report under section 143-23012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Form AOC - 4 CFS-23012019_signed
Form MGT-7-05122018_signed