Company Information

CIN
Status
Date of Incorporation
10 February 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 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Navneet Mitter
Radhika Navneet Mitter
Director
over 1 year ago
Nishchay Miterr
Nishchay Miterr
Director/Designated Partner
almost 19 years ago

Past Directors

Jyotsna Mitter
Jyotsna Mitter
Director
almost 19 years ago

Charges

0
22 February 2008
Indian Overseas Bank
6 Lak
10 March 2008
Lic Housing Finance Ltd
1 Crore
22 February 2008
Indian Overseas Bank
0
10 March 2008
Lic Housing Finance Ltd
0
22 February 2008
Indian Overseas Bank
0
10 March 2008
Lic Housing Finance Ltd
0
22 February 2008
Indian Overseas Bank
0
10 March 2008
Lic Housing Finance Ltd
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-14-10032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170310
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Altered memorandum of association-09032017
Altered memorandum of association-04032017