Company Information

CIN
Status
Date of Incorporation
24 May 1990
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
30 September 2022
Paid Up Capital
1,001,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Gupta
Neelam Gupta
Director
over 12 years ago
Baldev Chand Bansal
Baldev Chand Bansal
Director
about 19 years ago
Tarjinder Kumar Bansal
Tarjinder Kumar Bansal
Director
about 19 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Additional Director
over 6 years ago
Pradeep Walia
Pradeep Walia
Director
almost 10 years ago
Hem Raj Garg
Hem Raj Garg
Director
about 19 years ago

Documents

Form DIR-12-11122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Evidence of cessation;-05052018
Acknowledgement received from company-05052018
Form DIR-11-05052018_signed
Notice of resignation filed with the company-05052018
Form DIR-12-05052018_signed