Company Information

CIN
Status
Date of Incorporation
18 May 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Batra
Lalit Kumar Batra
Director/Designated Partner
over 1 year ago
Toofan Singh
Toofan Singh
Director/Designated Partner
almost 2 years ago
Gokul Chand
Gokul Chand
Director/Designated Partner
almost 2 years ago
Mansoor Ahmed
Mansoor Ahmed
Director
over 13 years ago

Past Directors

Sachin Mahajan
Sachin Mahajan
Director
over 9 years ago
Amrow Singh Sidhu
Amrow Singh Sidhu
Additional Director
about 10 years ago
Subramanian Ayyappakutty Nambi
Subramanian Ayyappakutty Nambi
Director
over 10 years ago
Sandeep Sethi
Sandeep Sethi
Additional Director
over 13 years ago
Sunil Kumar
Sunil Kumar
Additional Director
almost 14 years ago
Shankarank Sivakumar
Shankarank Sivakumar
Additional Director
about 17 years ago
Surinder Mohan Singla
Surinder Mohan Singla
Additional Director
about 17 years ago

Documents

Form DIR-12-03092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DPT-3-02072020-signed
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(3)-03062020
Interest in other entities;-03062020
Optional Attachment-(1)-03062020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Form DPT-3-30082019-signed
Form DPT-3-29082019-signed
Form INC-22-23012019_signed
Copies of the utility bills as mentioned above (not older than two months)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form ADT-1-17092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Copy of written consent given by auditor-14092018