Company Information

CIN
Status
Date of Incorporation
21 April 1995
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
30 September 2023
Paid Up Capital
7,984,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
about 1 year ago
Shivangi Aggarwal
Shivangi Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Hemant Kumar
Hemant Kumar
Director
almost 18 years ago

Charges

9 Lak
03 May 2010
Punjab National Bank
9 Lak
03 May 2010
Punjab National Bank
0
03 May 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Optional Attachment-(3)-28122016
Optional Attachment-(4)-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016