Company Information

CIN
Status
Date of Incorporation
16 May 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,406,600
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Abhishek Goel
Abhishek Goel
Additional Director
over 5 years ago
Kuldeep Goel
Kuldeep Goel
Additional Director
over 5 years ago
Sunil Kumar
Sunil Kumar
Director
over 9 years ago
Gaurvi Goyal
Gaurvi Goyal
Additional Director
almost 17 years ago
Manish Goyal
Manish Goyal
Director
about 20 years ago

Charges

0
25 April 2012
State Bank Of Patiala
6 Crore
23 September 2011
State Bank Of Patiala
6 Crore
25 April 2012
State Bank Of Patiala
0
23 September 2011
State Bank Of Patiala
0
25 April 2012
State Bank Of Patiala
0
23 September 2011
State Bank Of Patiala
0
25 April 2012
State Bank Of Patiala
0
23 September 2011
State Bank Of Patiala
0
25 April 2012
State Bank Of Patiala
0
23 September 2011
State Bank Of Patiala
0

Documents

Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-27072020-signed
Auditor?s certificate-21072020
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-11112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DIR-12-12102019_signed
Notice of resignation;-11102019
Interest in other entities;-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form MGT-14-30072018_signed
Form MGT-14-30072018-signed
Altered articles of association-29072018