Company Information

CIN
Status
Date of Incorporation
02 June 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
29 September 2023
Paid Up Capital
196,600,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Singal
Rajiv Singal
Director
over 6 years ago
Suresh Chand Upreti
Suresh Chand Upreti
Director
over 6 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 12 years ago
Madan Mohan Prasad
Madan Mohan Prasad
Additional Director
about 13 years ago
Razeev Tandon
Razeev Tandon
Director
about 20 years ago
Sunil Kumar
Sunil Kumar
Director
over 20 years ago
Kailash Chandra Tripathi
Kailash Chandra Tripathi
Director
almost 28 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form ADT-1-26122020_signed
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-30092020
Interest in other entities;-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020_signed
Form DIR-12-13092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Interest in other entities;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Optional Attachment-(1)-07092020
Copy of resolution passed by the company-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020