Company Information

CIN
Status
Date of Incorporation
30 November 1994
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
18 September 2023
Paid Up Capital
8,487,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranav Jhawar
Pranav Jhawar
Director/Designated Partner
over 1 year ago
Anil Kumar Jhawar
Anil Kumar Jhawar
Director/Designated Partner
almost 2 years ago
Vandana Jhawar
Vandana Jhawar
Director/Designated Partner
over 9 years ago
Vikram Garg
Vikram Garg
Director
about 30 years ago

Past Directors

Gurinder Kumar Garg
Gurinder Kumar Garg
Director
about 30 years ago
Aruna Garg
Aruna Garg
Director
about 30 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-12062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
List of share holders, debenture holders;-12062020
Directors report as per section 134(3)-12062020
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Copy of the intimation sent by company-11062020
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form ADT-1-04042020_signed
Copy of the intimation sent by company-02042020
Copy of resolution passed by the company-02042020
Copy of written consent given by auditor-02042020
Form ADT-3-31032020_signed
Resignation letter-31032020
Form DPT-3-13092019-signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form PAS-3-31052018_signed
Optional Attachment-(1)-31052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018
Copy of Board or Shareholders? resolution-31052018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022018
Complete record of private placement offers and acceptances in Form PAS-5.-15022018