Company Information

CIN
Status
Date of Incorporation
23 March 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
25 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Krishan Agarwal
Gopal Krishan Agarwal
Director/Designated Partner
about 1 year ago
Sonali Agarwal
Sonali Agarwal
Director/Designated Partner
over 1 year ago
Kuber Bisht
Kuber Bisht
Director/Designated Partner
over 1 year ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
almost 2 years ago
Manish Bagrodia
Manish Bagrodia
Director
almost 30 years ago

Past Directors

Sanjeev Narula
Sanjeev Narula
Director
over 9 years ago
Piyush Mohan Agarwal
Piyush Mohan Agarwal
Director
over 21 years ago
Satish Bagrodia
Satish Bagrodia
Director
almost 30 years ago
Daulat Ram Agarwal
Daulat Ram Agarwal
Director
almost 30 years ago

Documents

Form DIR-12-21122019_signed
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019
Notice of resignation;-20122019
Optional Attachment-(2)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Evidence of cessation;-13012018
Notice of resignation;-13012018