Company Information

CIN
Status
Date of Incorporation
26 September 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
almost 2 years ago
Aashutosh Garg
Aashutosh Garg
Director/Designated Partner
over 7 years ago

Past Directors

Kiran Garg
Kiran Garg
Director
over 9 years ago
Aruna Garg
Aruna Garg
Director
over 11 years ago

Documents

Form MGT-14-10072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200710
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(2)-09072020
Altered articles of association-09072020
Altered memorandum of association-09072020
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Interest in other entities;-20052020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Interest in other entities;-08082017