Company Information

CIN
Status
Date of Incorporation
12 August 1992
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
33,600,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvinder Kaur
Parvinder Kaur
Director/Designated Partner
over 1 year ago
Swati Dhruv Aggarwal
Swati Dhruv Aggarwal
Director/Designated Partner
over 1 year ago
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
almost 2 years ago
Rajesh Arora
Rajesh Arora
Director/Designated Partner
almost 2 years ago
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
almost 2 years ago
Vinay Bhatia
Vinay Bhatia
Director/Designated Partner
over 5 years ago
Kiran Duggal
Kiran Duggal
Director/Designated Partner
over 5 years ago
Ashok Kumar Juneja
Ashok Kumar Juneja
Director/Designated Partner
over 5 years ago

Past Directors

Vinod Bansal
Vinod Bansal
Director
over 5 years ago
Vinay Agarwal
Vinay Agarwal
Director
almost 27 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4 NBFC(IND AS)-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Secretarial Audit Report-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Form DIR-12-08012020_signed
Declaration by first director-08012020
Evidence of cessation;-08012020
Optional Attachment-(1)-08012020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-17122019_signed
Form ADT-3-16122019_signed
Optional Attachment-(1)-16122019
Form AOC-4-08122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019