Company Information

CIN
Status
Date of Incorporation
24 September 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
1,458,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Verinder Kumar Sood
Verinder Kumar Sood
Director/Designated Partner
almost 2 years ago
Manohar Lal Jain
Manohar Lal Jain
Director
almost 2 years ago

Past Directors

Ramesh Kalani
Ramesh Kalani
Director
over 28 years ago

Documents

Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Form AOC-4-07122020_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form MGT-14-17072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form ADT-1-08102016_signed