Company Information

CIN
Status
Date of Incorporation
31 March 1999
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
22 September 2023
Paid Up Capital
18,140,240
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Mandal
Gopal Mandal
Director/Designated Partner
over 1 year ago
Sunil Saxena
Sunil Saxena
Director/Designated Partner
over 6 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
over 12 years ago
Neeraj Singal
Neeraj Singal
Director
over 12 years ago

Past Directors

Nittin Johari
Nittin Johari
Director
over 10 years ago
Raj Kumar Singla
Raj Kumar Singla
Director
over 19 years ago
Dharam Pal Kalra
Dharam Pal Kalra
Director
over 19 years ago
Jeewan Rai Chodha
Jeewan Rai Chodha
Director
almost 26 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-24082020_signed
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Copy of resolution passed by the company-24082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form ADT-3-07082020_signed
Resignation letter-07082020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form INC-22-07062019_signed
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-5-28052019-signed
Copy of board resolution-23052019
Directors report as per section 134(3)-28032019