Company Information

CIN
Status
Date of Incorporation
09 February 1996
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
1,470,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Nayyar
Vandana Nayyar
Director/Designated Partner
almost 29 years ago

Past Directors

Ramesh Chander Nayyar
Ramesh Chander Nayyar
Additional Director
over 7 years ago
Varinder Kumar Nayyar
Varinder Kumar Nayyar
Additional Director
over 8 years ago
Tushar Sekhri
Tushar Sekhri
Director
over 19 years ago
Daljit Singh Kang
Daljit Singh Kang
Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form MGT-14-28092020_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form DIR-12-07102017_signed
Form DIR-12-06102017_signed
Letter of appointment;-06102017
Letter of appointment;-05102017
Evidence of cessation;-14072017
Optional Attachment-(1)-14072017