Company Information
CIN
Status
Date of Incorporation
30 August 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Thakur
Director
over 10 years ago
over 10 years ago
Sandeep Singh
Director
over 11 years ago
over 11 years ago
Naresh Kumar Sharma
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-310315 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-250315.OCT
Form23AC-200315 for the FY ending on-310314.OCT
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form DIR-12-050614.OCT
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Letter of Appointment-040614.PDF
Optional Attachment 1-040614.PDF
Optional Attachment 2-040614.PDF
Optional Attachment 1-300813.PDF
MoA - Memorandum of Association-300813.PDF
AoA - Articles of Association-300813.PDF
Acknowledgement of Stamp Duty MoA payment-300813.PDF
Acknowledgement of Stamp Duty AoA payment-300813.PDF
Form 32-300813-300813.PDF