Company Information
CIN
Status
Date of Incorporation
22 April 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
913,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Chander Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Kumar Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Deepak Gupta
Director
over 13 years ago
over 13 years ago
Krishan Chand Gupta
Director
over 18 years ago
over 18 years ago
Dinesh Gupta
Director
over 33 years ago
over 33 years ago
Documents
Proof of dispatch-22082019
Notice of resignation filed with the company-22082019
Form DIR-11-22082019_signed
Form DIR-11-07022019_signed
Notice of resignation filed with the company-07022019
Proof of dispatch-07022019
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-290116.OCT
Form MGT-7-230116.OCT
Form DIR-12-311015.OCT
MoA - Memorandum of Association-151015.PDF
Form GNL-4-151015 in respect of Form SH-7-290915.PDF
AoA - Articles of Association-151015.PDF
Form SH-7-290915.PDF
Form MGT-14-290915.PDF
MoA - Memorandum of Association-290915.PDF
Copy of resolution-290915.PDF
AoA - Articles of Association-290915.PDF
Optional Attachment 2-290915.PDF
Optional Attachment 1-290915.PDF