Company Information
CIN
Status
Date of Incorporation
14 November 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,660,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Singla
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ajay Latawa
Additional Director
over 9 years ago
over 9 years ago
Ravi Kant Sharma
Additional Director
over 15 years ago
over 15 years ago
Pardeep Kumar Khanna
Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-03102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102016
Form MGT-14-02052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
Form AOC-4-031115.OCT
Form MGT-7-021115.OCT
Copy Of Financial Statements as per section 134-241015.PDF
Directors- report as per section 134-3--241015.PDF
Form DIR-12-061015.OCT
Form MGT-14-160915.OCT
Copy of resolution-160915.PDF
Form DIR-12-070915.OCT
Evidence of cessation-070915.PDF
Letter of Appointment-070915.PDF
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Form MGT-14-220515.OCT
Copy of resolution-210515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241114.PDF
Form 67 -Addendum--021214 in respect of Form MGT-14-241114.PDF
AoA - Articles of Association-021214.PDF
MoA - Memorandum of Association-021214.PDF
Form MGT-14-241114.PDF
AoA - Articles of Association-241114.PDF
Copy of resolution-241114.PDF
Minutes of Meeting-241114.PDF
MoA - Memorandum of Association-241114.PDF
Copy of Board Resolution-191114.PDF
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF