Company Information
CIN
Status
Date of Incorporation
02 May 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Man Singh Negi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Pandit
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Mehra
Director
over 18 years ago
over 18 years ago
Sri Krishan Mehra
Director
over 18 years ago
over 18 years ago
Rajesh Mehra
Director
over 18 years ago
over 18 years ago
Past Directors
Vinod Kumar Uppal
Director
over 18 years ago
over 18 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF
Form MGT-14-191115.PDF
Optional Attachment 4-191115.PDF
Optional Attachment 3-191115.PDF
Optional Attachment 2-191115.PDF
Optional Attachment 1-191115.PDF
MoA - Memorandum of Association-191115.PDF
Copy of resolution-191115.PDF
AoA - Articles of Association-191115.PDF
Minutes of Meeting-191115.PDF
Copy of Board Resolution-141115.PDF
Optional Attachment 1-141115.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-141115.PDF
FormSchV-220615 for the FY ending on-310312.OCT
FormSchV-220615 for the FY ending on-310314.OCT
Form23AC-160615 for the FY ending on-310312.OCT
Form23AC-220615 for the FY ending on-310314.OCT
FormSchV-220615 for the FY ending on-310313.OCT
Form23AC-220615 for the FY ending on-310313.OCT
Form DIR-11-290415.OCT
Form DIR-12-260315.OCT
Interest in other entities-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Evidence of cessation-260315.PDF
Optional Attachment 1-280814.PDF
Copy of Board Resolution-280814.PDF
Copy of Board Resolution-230814.PDF
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-051111 for the FY ending on-310311.OCT