Company Information

CIN
Status
Date of Incorporation
17 August 1994
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 2022
Paid Up Capital
662,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Singh
Narinder Singh
Director/Designated Partner
over 1 year ago
Gurpreet Singh Kakkar
Gurpreet Singh Kakkar
Director/Designated Partner
almost 2 years ago
Anju Bhatia
Anju Bhatia
Additional Director
about 12 years ago
Harpreet Singh
Harpreet Singh
Director
over 30 years ago

Past Directors

Baljit Kaur
Baljit Kaur
Additional Director
about 10 years ago
Naveen Bhatia
Naveen Bhatia
Additional Director
about 12 years ago
Charanjit Singh Ahuja
Charanjit Singh Ahuja
Director
over 30 years ago
Rajinder Mohan Singla
Rajinder Mohan Singla
Director
over 30 years ago

Documents

Form DPT-3-29092020-signed
Auditor?s certificate-21092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-18012019_signed
Form DIR-12-09012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Notice of resignation;-31122018
Evidence of cessation;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018