Company Information

CIN
Status
Date of Incorporation
21 May 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishan Dutt Joshi
Bishan Dutt Joshi
Director/Designated Partner
almost 2 years ago
Madhur Sood
Madhur Sood
Director/Designated Partner
over 6 years ago
Suruchi Sood
Suruchi Sood
Director
over 20 years ago

Past Directors

Sunil Raut .
Sunil Raut .
Director
over 6 years ago

Documents

Form MGT-7-10012020_signed
Form AOC-4-08012020_signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form INC-22-23052019_signed
Form ADT-1-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-07012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-24092018_signed
Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation filed with the company-15092018
Acknowledgement received from company-15092018
Interest in other entities;-15092018
Proof of dispatch-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018