Company Information

CIN
Status
Date of Incorporation
07 September 1988
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
525,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Verinder Kumar Sood
Verinder Kumar Sood
Director/Designated Partner
almost 2 years ago
Humesh Kumar Singhal
Humesh Kumar Singhal
Director/Designated Partner
almost 25 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Additional Director
over 7 years ago
Ramesh Kalani
Ramesh Kalani
Director
over 34 years ago

Documents

Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Supplementary or Test audit report under section 143-24112018
Directors report as per section 134(3)-24112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC - 4 CFS-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102017
Supplementary or Test audit report under section 143-30102017
Form AOC - 4 CFS-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-17102017_signed