Company Information

CIN
Status
Date of Incorporation
02 June 1994
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
29 September 2023
Paid Up Capital
170,400,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Bhagat Singh
Bhagat Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Chand Upreti
Suresh Chand Upreti
Director
over 6 years ago
Bihari Lal Thakur
Bihari Lal Thakur
Director
over 12 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
about 13 years ago
Sunil Kumar
Sunil Kumar
Director
over 20 years ago
Bhushan Lal Bansal
Bhushan Lal Bansal
Director
over 20 years ago
Yash Pall Jain
Yash Pall Jain
Director
almost 28 years ago

Documents

Form ADT-3-10082020_signed
Resignation letter-08082020
Acknowledgement received from company-18062020
Notice of resignation filed with the company-18062020
Form DIR-11-18062020_signed
Proof of dispatch-18062020
Form DIR-11-08052020_signed
Proof of dispatch-05052020
Notice of resignation filed with the company-05052020
List of share holders, debenture holders;-12032020
Copy of MGT-8-12032020
Form MGT-7-12032020_signed
Form AOC-5-20052019-signed
Copy of board resolution-15052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Form AOC-4-22032019_signed
Form ADT-1-19012019_signed
Optional Attachment-(1)-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019