Company Information

CIN
Status
Date of Incorporation
05 September 2012
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
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vibhor Vashishat
Vibhor Vashishat
Director
about 1 year ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
about 1 year ago
Neha Sharma
Neha Sharma
Director
over 12 years ago
Hira Lal Sharma
Hira Lal Sharma
Managing Director
over 12 years ago
Shivom Vashisht
Shivom Vashisht
Director
over 12 years ago

Past Directors

Parmod Kumar Sharma
Parmod Kumar Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-16092019-signed
Form DPT-3-27082019-signed
Auditor?s certificate-30062019
Auditor?s certificate-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-09112016