Company Information
CIN
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
8,110,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paramjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Manpreet Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kulwant Singh
Additional Director
almost 13 years ago
almost 13 years ago
Mala Aggarwal
Director
about 19 years ago
about 19 years ago
Harsh Aggarwal
Director
about 19 years ago
about 19 years ago
Charges
06 April 2017
Punjab National Bank
10 Crore
06 April 2017
Others
0
06 April 2017
Others
0
06 April 2017
Others
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form CHG-1-04082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
Instrument(s) of creation or modification of charge;-03072017
Directors report as per section 134(3)-08012017
List of share holders, debenture holders;-08012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012017
Form AOC-4-08012017_signed
Form MGT-7-08012017_signed
Form ADT-1-111215.OCT
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT