Company Information

CIN
Status
Date of Incorporation
23 May 1989
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
2,452,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Lal Jain
Manohar Lal Jain
Director
almost 2 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Additional Director
over 7 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form DPT-3-01112020_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-13082019-signed
Form DPT-3-08082019-signed
Form MGT-14-04052019_signed
Optional Attachment-(1)-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Notice of resignation;-24112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017