Company Information

CIN
Status
Date of Incorporation
02 August 2013
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
08 September 2023
Paid Up Capital
10,104,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Gupta
Asha Gupta
Director/Designated Partner
over 1 year ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 1 year ago
Yogesh Bhasin
Yogesh Bhasin
Director/Designated Partner
almost 2 years ago
Sonia Kamal Sehgal
Sonia Kamal Sehgal
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Additional Director
almost 11 years ago

Charges

0
19 March 2015
Punjab National Bank
4 Crore
19 March 2015
Punjab National Bank
0
19 March 2015
Punjab National Bank
0
19 March 2015
Punjab National Bank
0

Documents

Form AOC-4-17022021_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Supplementary or Test audit report under section 143-30092020
Form AOC - 4 CFS-30092020
Directors report as per section 134(3)-28092020
Statement of Subsidiaries as per section 129 - Form AOC-1-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-11082020-signed
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-29102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019