Company Information

CIN
Status
Date of Incorporation
18 October 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
13 September 2023
Paid Up Capital
53,807,940
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 2 years ago
Diksha Sharma
Diksha Sharma
Director/Designated Partner
over 3 years ago
Kanchan Sharma
Kanchan Sharma
Director/Designated Partner
about 5 years ago
Usha Samtani
Usha Samtani
Director/Designated Partner
over 7 years ago
Shiv Kumar Goyal
Shiv Kumar Goyal
Director
almost 19 years ago
Sangeeta Goyal
Sangeeta Goyal
Director
over 23 years ago

Past Directors

Naresh Saini
Naresh Saini
Additional Director
over 1 year ago
Anil Kumar Saini
Anil Kumar Saini
Additional Director
almost 2 years ago
Rajinder Singh
Rajinder Singh
Additional Director
over 3 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Additional Director
over 7 years ago
Santosh Goyal
Santosh Goyal
Director
over 23 years ago
Krishan Kumar Goyal
Krishan Kumar Goyal
Director
about 30 years ago

Charges

17 October 2023
Others
0
23 August 2023
Others
0
22 March 2022
Others
0
21 October 2021
Others
0
17 October 2023
Others
0
23 August 2023
Others
0
22 March 2022
Others
0
21 October 2021
Others
0
17 October 2023
Others
0
23 August 2023
Others
0
22 March 2022
Others
0
21 October 2021
Others
0
17 October 2023
Others
0
23 August 2023
Others
0
22 March 2022
Others
0
21 October 2021
Others
0
17 October 2023
Others
0
23 August 2023
Others
0
22 March 2022
Others
0
21 October 2021
Others
0

Documents

Form PAS-6-06012021_signed
Form PAS-6-29122020
Form PAS-3-03082020_signed
Copy of Board or Shareholders? resolution-03082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020
Form PAS-3-09032020_signed
Copy of Board or Shareholders? resolution-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MR-1-12122019_signed
Copy of board resolution-12122019
Copy of shareholders resolution-12122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-22112019_signed
Form ADT-1-22112019_signed
Form PAS-3-22112019_signed
Form DIR-12-22112019_signed
Altered memorandum of association-21112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Board or Shareholders? resolution-21112019
Copy of written consent given by auditor-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019