Company Information

CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harinder Bathla
Harinder Bathla
Director
almost 18 years ago
Amar Singh
Amar Singh
Director
almost 18 years ago

Past Directors

Parveen Kumar Kansal
Parveen Kumar Kansal
Director
over 14 years ago
Anupam Garg
Anupam Garg
Director
over 14 years ago
Ashok Kumar Varma
Ashok Kumar Varma
Director
almost 18 years ago
Mohinder Partap
Mohinder Partap
Director
almost 18 years ago

Charges

0
24 January 2008
State Bank Of Patiala
3 Crore
24 January 2008
State Bank Of Patiala
0
24 January 2008
State Bank Of Patiala
0

Documents

Form MGT-7-03042021_signed
Form ADT-1-05012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form MGT-7-30122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
List of share holders, debenture holders;-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Evidence of cessation;-02052017
Form DIR-12-02052017_signed
Notice of resignation;-02052017
List of share holders, debenture holders;-24032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017
Optional Attachment-(1)-24032017
Optional Attachment-(3)-24032017
Optional Attachment-(2)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed