Company Information

CIN
Status
Date of Incorporation
14 September 1995
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
2,505,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Tandon
Sanjay Tandon
Director/Designated Partner
about 1 year ago
Shiven Tandon
Shiven Tandon
Director/Designated Partner
over 1 year ago
Alok Krishan
Alok Krishan
Director/Designated Partner
over 16 years ago
Madan Lal
Madan Lal
Director/Designated Partner
over 16 years ago

Past Directors

Kamal Kant Gambhir
Kamal Kant Gambhir
Director
almost 20 years ago
Brijpal Tandon
Brijpal Tandon
Whole Time Director
about 28 years ago

Charges

2 Crore
12 February 2008
State Bank Of Travancore
25 Lak
12 February 2008
State Bank Of Travancore
2 Crore
06 January 2006
State Bank Of Patiala
1 Crore
12 February 2008
State Bank Of Travancore
0
06 January 2006
State Bank Of Patiala
0
12 February 2008
State Bank Of Travancore
0
12 February 2008
State Bank Of Travancore
0
06 January 2006
State Bank Of Patiala
0
12 February 2008
State Bank Of Travancore
0
12 February 2008
State Bank Of Travancore
0
06 January 2006
State Bank Of Patiala
0
12 February 2008
State Bank Of Travancore
0
12 February 2008
State Bank Of Travancore
0
06 January 2006
State Bank Of Patiala
0
12 February 2008
State Bank Of Travancore
0
12 February 2008
State Bank Of Travancore
0
06 January 2006
State Bank Of Patiala
0
12 February 2008
State Bank Of Travancore
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Supplementary or Test audit report under section 143-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Form DPT-3-14112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-11092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form DIR-12-07032019_signed
Evidence of cessation;-02032019
Notice of resignation;-02032019
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed