Company Information

CIN
Status
Date of Incorporation
17 April 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
1,083,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharam Pal Gandhi
Dharam Pal Gandhi
Director/Designated Partner
almost 2 years ago
Neena Gandhi
Neena Gandhi
Director/Designated Partner
almost 29 years ago

Past Directors

Annu Ghai
Annu Ghai
Additional Director
about 5 years ago
Aman Galhotra
Aman Galhotra
Director
about 19 years ago

Documents

Form MGT-14-04022020-signed
Altered articles of association-27012020
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017