Company Information

CIN
Status
Date of Incorporation
24 February 1992
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 August 2023
Paid Up Capital
25,994,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Goel
Suresh Goel
Director/Designated Partner
about 1 year ago
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
about 24 years ago

Past Directors

Rajnish Garg
Rajnish Garg
Director
over 17 years ago
Krishan Chander Garg
Krishan Chander Garg
Director
almost 24 years ago
Jatinder Garg
Jatinder Garg
Director
about 24 years ago
Anjali Garg
Anjali Garg
Director
about 24 years ago

Charges

0
21 January 2013
Hdfc Bank Limited
5 Crore
02 November 2023
Others
0
21 January 2013
Hdfc Bank Limited
0
02 November 2023
Others
0
21 January 2013
Hdfc Bank Limited
0
02 November 2023
Others
0
21 January 2013
Hdfc Bank Limited
0
02 November 2023
Others
0
21 January 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-29122020
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
Optional Attachment-(1)-28122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Copy of MGT-8-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017