Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munish Sharma
Munish Sharma
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Surjit Singh
Surjit Singh
Director
over 6 years ago
Hitesh Verma
Hitesh Verma
Director
about 9 years ago
Ankur Verma
Ankur Verma
Director
over 9 years ago
Surinder Kumar Verma
Surinder Kumar Verma
Director
about 14 years ago
Sudarshan Verma
Sudarshan Verma
Director
about 14 years ago

Charges

0
26 March 2014
Punjab National Bank
7 Crore
26 March 2014
Punjab National Bank
8 Crore
26 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form CHG-4-13072018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Copies of the utility bills as mentioned above (not older than two months)-04122017