Company Information

CIN
Status
Date of Incorporation
02 June 1994
Listing Status
Listed
State
Chandigarh
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
170,400,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dushyant
. Dushyant
Additional Director
over 4 years ago
Sumit Kumar
Sumit Kumar
Additional Director
almost 5 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-09012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Form DIR-12-29092020_signed
Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form DIR-12-13092020_signed
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Interest in other entities;-12092020
Optional Attachment-(2)-12092020
Evidence of cessation;-12092020