Company Information

CIN
Status
Date of Incorporation
08 October 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Isha Agarwal
Isha Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Naresh Kumar Gaba
Naresh Kumar Gaba
Director
over 9 years ago
Gurinder Kumar Garg
Gurinder Kumar Garg
Director
over 27 years ago
Aruna Garg
Aruna Garg
Director
over 27 years ago

Charges

5 Crore
11 May 2009
State Bank Of Patiala
5 Crore
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Interest in other entities;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Declaration by first director-16092018
Notice of resignation;-16092018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form ADT-3-28022018-signed
Form ADT-1-27022018_signed
Optional Attachment-(1)-27022018
Resignation letter-27022018
Copy of resolution passed by the company-27022018
Form MGT-7-27022018_signed