Company Information
CIN
Status
Date of Incorporation
09 December 1997
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
13,672,800
Authorised Capital
14,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aseem Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Anjum Goyal
Director
over 8 years ago
over 8 years ago
Rajeev Kumar Chhabra
Director/Designated Partner
about 27 years ago
about 27 years ago
Anil Kumar Chhabra
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Tarsem Gupta Kumar
Director
over 13 years ago
over 13 years ago
Anita Rani
Director
over 15 years ago
over 15 years ago
Charges
23 November 2006
Icici Bank Limited
1 Crore
23 November 2006
Icici Bank Limited
0
23 November 2006
Icici Bank Limited
0
23 November 2006
Icici Bank Limited
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-29062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-05112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016