Company Information

CIN
Status
Date of Incorporation
22 August 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
507,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Oswal
Kamal Oswal
Director/Designated Partner
almost 2 years ago
Dinesh Oswal
Dinesh Oswal
Director/Designated Partner
almost 2 years ago
Jawahar Lal Oswal
Jawahar Lal Oswal
Director/Designated Partner
almost 2 years ago
Navdeep Sharma
Navdeep Sharma
Director/Designated Partner
almost 2 years ago
Narayan Dass Jain
Narayan Dass Jain
Director
over 30 years ago

Past Directors

Yogesh Goel
Yogesh Goel
Nominee Director
almost 22 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form PAS-6-16102020_signed
Form MGT-14-25092020_signed
Form PAS-6-09092020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of the intimation sent by company-09102017