Company Information

CIN
Status
Date of Incorporation
27 April 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 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vanil Kharbanda
Vanil Kharbanda
Director/Designated Partner
over 6 years ago
Vikas Kumar
Vikas Kumar
Director
over 18 years ago

Past Directors

Davinder Singh
Davinder Singh
Director
over 18 years ago

Documents

Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Optional Attachment-(1)-13062018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Copy of resolution passed by the company-06102016