Company Information

CIN
Status
Date of Incorporation
20 February 2006
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
29 September 2023
Paid Up Capital
6,289,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Mittal
Anand Kumar Mittal
Director
almost 19 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Additional Director
almost 4 years ago
Gagan Doda
Gagan Doda
Additional Director
almost 5 years ago
Rakesh Baghla Kumar
Rakesh Baghla Kumar
Director
almost 6 years ago
Suresh Kumar
Suresh Kumar
Director
almost 19 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Form DIR-12-26092020_signed
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Proof of dispatch-05022020
Notice of resignation filed with the company-05022020
Form DIR-11-05022020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Acknowledgement received from company-27022019
Notice of resignation filed with the company-27022019
Proof of dispatch-27022019
Form DIR-11-27022019_signed
Notice of resignation;-27022019
Form DIR-12-25022019_signed