Company Information

CIN
Status
Date of Incorporation
28 August 2002
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
140,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 1 year ago
Amit Kumar Garg
Amit Kumar Garg
Director/Designated Partner
about 1 year ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Individual Promoter
almost 10 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 20 years ago

Past Directors

Jyoti Gupta
Jyoti Gupta
Director
over 7 years ago
Sunil Kumar
Sunil Kumar
Director
over 22 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
List of share holders, debenture holders;-14082019
Optional Attachment-(1)-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(3)-06032019
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed