Company Information

CIN
Status
Date of Incorporation
23 September 2014
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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Agrawal
Dheeraj Agrawal
Director/Designated Partner
over 1 year ago
Manish Goel
Manish Goel
Director/Designated Partner
over 1 year ago
Muthu Madhi Yalagan
Muthu Madhi Yalagan
Director/Designated Partner
almost 2 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
almost 2 years ago
Rakhi Beriwal
Rakhi Beriwal
Director/Designated Partner
over 7 years ago
Davinder Singh Bhatia
Davinder Singh Bhatia
Managing Director
over 10 years ago

Past Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Additional Director
almost 6 years ago
Vijayalaxmi .
Vijayalaxmi .
Director
over 7 years ago
Paramjit Kaur Bhatia
Paramjit Kaur Bhatia
Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-08102020-signed
Auditor?s certificate-06102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-24102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-26072019-signed
Form DPT-3-15072019-signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Notice of resignation;-10042019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018
Form AOC-4(XBRL)-17092018_signed