Company Information

CIN
Status
Date of Incorporation
02 November 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Nagpal
Sanjeev Nagpal
Director
over 1 year ago
Madhulika Nagpal
Madhulika Nagpal
Director/Designated Partner
almost 2 years ago
Sameer Nagpal
Sameer Nagpal
Director/Designated Partner
about 14 years ago

Past Directors

Raja Ram Nagpal
Raja Ram Nagpal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Optional Attachment-(1)-03072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Form DIR-11-01022019_signed
Notice of resignation;-01022019
Proof of dispatch-31012019
Acknowledgement received from company-31012019
Notice of resignation filed with the company-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-3-06112018-signed
Resignation letter-28102018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018