Company Information
CIN
Status
Date of Incorporation
31 January 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amarjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Harbandan Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarbjit Singh
Director
almost 18 years ago
almost 18 years ago
Arvinder Singh
Director
almost 18 years ago
almost 18 years ago
Jatinder Singh
Director
almost 18 years ago
almost 18 years ago
Baljeet Singh
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-14-04062019-signed
Altered articles of association-24052019
Altered memorandum of association-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form DIR-12-15032019_signed
Declaration by first director-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(3)-14032019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Form MGT-7-07022018_signed
Optional Attachment-(2)-06022018
Optional Attachment-(3)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed