Company Information
CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,250,400
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Gaurav Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Vidhu Mangal
Director/Designated Partner
over 7 years ago
over 7 years ago
Gaurav Garg
Director
over 9 years ago
over 9 years ago
Balraj Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Construction And Maintenance Of Building Complexes,Residential Buildings, Housing Estates.
Charges
15 February 2019
Punjab National Bank
25 Crore
15 February 2019
Others
0
15 February 2019
Others
0
15 February 2019
Others
0
Documents
Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-23102019-signed
Form PAS-3-28082019_signed
Copy of Board or Shareholders? resolution-28082019
Optional Attachment-(4)-28082019
Optional Attachment-(3)-28082019
Optional Attachment-(1)-28082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019
Optional Attachment-(2)-28082019
Form SH-7-27082019-signed
Form MGT-14-30072019_signed
Altered memorandum of assciation;-30072019
Optional Attachment-(1)-30072019
Copy of the resolution for alteration of capital;-30072019
Optional Attachment-(2)-30072019
Altered articles of association-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Altered memorandum of association-30072019