Company Information

CIN
Status
Date of Incorporation
15 July 1987
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
100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rekha Anand
Rekha Anand
Director
over 1 year ago
Sachin Anand
Sachin Anand
Director/Designated Partner
over 12 years ago
Subash Anand
Subash Anand
Director
over 37 years ago
Sanjiv Bhasin
Sanjiv Bhasin
Director/Designated Partner
over 37 years ago

Charges

75 Lak
18 November 2017
City Union Bank Limited
75 Lak
18 November 2017
City Union Bank Limited
0
18 November 2017
City Union Bank Limited
0
18 November 2017
City Union Bank Limited
0

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form e-CODS-31032018_signed
Form 23AC-31032018_signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Instrument(s) of creation or modification of charge;-16032018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-21022018_signed
List of share holders, debenture holders;-15022018