Company Information

CIN
Status
Date of Incorporation
12 April 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghav Khanna
Raghav Khanna
Director/Designated Partner
almost 2 years ago
Karan Pal Singh Dhillon
Karan Pal Singh Dhillon
Director/Designated Partner
over 11 years ago

Past Directors

Prashant Khanna
Prashant Khanna
Director
over 15 years ago
Prerna Khanna
Prerna Khanna
Director
over 15 years ago

Documents

Form STK-2-28072020-signed
Form MGT-14-25032019_signed
Optional Attachment-(1)-25032019
-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Interest in other entities;-27022019
Optional Attachment-(3)-27022019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-23082018_signed
Copy of written consent given by auditor-21082018
Copy of the intimation sent by company-21082018
Copy of resolution passed by the company-21082018
Form ADT-3-02082018-signed
Resignation letter-02082018