Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sidh Raj
Sidh Raj
Director/Designated Partner
about 4 years ago
Jas Singh Sandhu
Jas Singh Sandhu
Director
almost 11 years ago

Past Directors

Nitika Sandhu
Nitika Sandhu
Additional Director
over 7 years ago
Subhash Gupta
Subhash Gupta
Director
almost 11 years ago

Registered Trademarks

Carlton Woods Carlton Woods Creators

[Class : 43] Providing Food & Drink, Restaurant Services, Fast Food Restaurant Services, Take Away Food Services, Hotel Services, Resorts; Temporary Accommodation; Banqueting Services; Self Service Restaurants, Snack Bar Services, Food & Drink Catering, Cafes & Ice Cream Parlours.

Carlton Woods Carlton Woods Creators

[Class : 37] Advisory Services In The Fields Of Construction, Repair, Restoration, Maintenance & Installation; Construction & Maintenance Of Building Complexes, Residential Buildings, Housing Estates, Commercial Buildings, Shopping Centres, Office Buildings And Multi Storey Car Parks.

Cwc Carlton Woods Carlton Woods Creators

[Class : 42] Architecture Services; Architectural Consultancy Services; Architectural Research & Design Services; Interior Design Services & Interior Decoration Consultation.

Documents

Form DPT-3-29122020-signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-25122020
Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Notice of resignation;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Evidence of cessation;-16082018