Company Information

CIN
Status
Date of Incorporation
08 February 1995
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
9,887,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parv Singh Takkar
Parv Singh Takkar
Director/Designated Partner
almost 6 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 7 years ago

Past Directors

Tanu Preet Kaur
Tanu Preet Kaur
Director
over 21 years ago
Avtar Singh
Avtar Singh
Director
almost 30 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-06102020-signed
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Declaration by first director-09042019
Notice of resignation;-09042019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018