Company Information
CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gagandeep Dass
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajay Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rakesh Kumar
Director
almost 12 years ago
almost 12 years ago
Charges
14 October 2015
Punjab National Bank
38 Lak
28 May 2015
Punjab National Bank
16 Lak
28 May 2015
Punjab National Bank
16 Lak
28 May 2015
Punjab National Bank
16 Lak
22 April 2015
Punjab National Bank
4 Lak
28 May 2015
Punjab National Bank
16 Lak
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
22 April 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
22 April 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
22 April 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
22 April 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
22 April 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
22 April 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
Documents
Letter of appointment;-16112017
Form DIR-12-16112017_signed
Form DIR-11-16112017_signed
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Acknowledgement received from company-16112017
Proof of dispatch-16112017
Notice of resignation filed with the company-16112017
Notice of resignation;-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(4)-27112016
Optional Attachment-(2)-27112016
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form CHG-1-260216.OCT
Certificate of Registration of Mortgage-250216.PDF
Optional Attachment 1-250216.PDF
Certificate of Registration of Mortgage-250216.PDF
Instrument of creation or modification of charge-250216.PDF
Certificate of Registration of Mortgage-250216.PDF
Letter of the charge holder-110216.PDF
Form CHG-4-110216.OCT
Memorandum of satisfaction of Charge-110216.PDF
Form MGT-7-251115.OCT