Company Information

CIN
Status
Date of Incorporation
22 September 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
150,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Arora
Naresh Arora
Director/Designated Partner
almost 2 years ago
Sonia Arora
Sonia Arora
Director/Designated Partner
over 7 years ago

Past Directors

Puneet Shukla
Puneet Shukla
Director
over 20 years ago

Documents

Form STK-2-04122018-signed
-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
Form DIR-12-06102017_signed
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Evidence of cessation;-18032017
Form DIR-11-18032017_signed
Form DIR-12-18032017_signed
Proof of dispatch-18032017
Optional Attachment-(1)-18032017
Acknowledgement received from company-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Letter of appointment;-18032017
Notice of resignation filed with the company-18032017
Notice of resignation;-18032017
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form 67 -Addendum--101014 in respect of Form GNL.2-011014.PDF
Optional Attachment 1-091014.PDF