Company Information

CIN
Status
Date of Incorporation
21 May 2002
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
21 August 2023
Paid Up Capital
1,115,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Goel
Suresh Goel
Director/Designated Partner
about 1 year ago
Parvesh Kumar
Parvesh Kumar
Director
almost 2 years ago
Lalit Mohan Angrish
Lalit Mohan Angrish
Director/Designated Partner
over 2 years ago

Past Directors

Gagan Deep Dutta
Gagan Deep Dutta
Director
almost 6 years ago
Anirudh Garg
Anirudh Garg
Additional Director
over 6 years ago
Anjali Garg
Anjali Garg
Director
over 21 years ago
Jatinder Garg
Jatinder Garg
Director
over 22 years ago
Krishan Chander Garg
Krishan Chander Garg
Director
over 22 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-12022019
Proof of dispatch-12022019
Form DIR-11-12022019_signed
Acknowledgement received from company-12022019
Notice of resignation filed with the company-12022019