Company Information

CIN
Status
Date of Incorporation
10 January 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
25,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jatinder Arora
Jatinder Arora
Director/Designated Partner
almost 2 years ago
Robin Jindal
Robin Jindal
Director/Designated Partner
about 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 4 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 14 years ago
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Additional Director
about 15 years ago

Past Directors

Rupesh Kumar Gupta
Rupesh Kumar Gupta
Additional Director
over 11 years ago
Deepak Suri
Deepak Suri
Director
over 15 years ago

Charges

11 Crore
04 December 2018
Catalyst Trusteeship Limited
7 Crore
20 June 2018
Catalyst Trusteeship Limited
8 Crore
22 December 2017
Catalyst Trusteeship Limited
176 Crore
17 June 2015
Aditya Birla Finance Limited
11 Crore
22 December 2017
Others
0
17 June 2015
Aditya Birla Finance Limited
0
04 December 2018
Others
0
20 June 2018
Others
0
22 December 2017
Others
0
17 June 2015
Aditya Birla Finance Limited
0
04 December 2018
Others
0
20 June 2018
Others
0
22 December 2017
Others
0
17 June 2015
Aditya Birla Finance Limited
0
04 December 2018
Others
0
20 June 2018
Others
0
22 December 2017
Others
0
17 June 2015
Aditya Birla Finance Limited
0
04 December 2018
Others
0
20 June 2018
Others
0
22 December 2017
Others
0
17 June 2015
Aditya Birla Finance Limited
0
04 December 2018
Others
0
20 June 2018
Others
0

Documents

Form MGT-7-04032021_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form DIR-12-30102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Interest in other entities;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Notice of resignation;-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-13122018