Company Information

CIN
Status
Date of Incorporation
10 March 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
19,790,750
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Amiti Gupta .
Amiti Gupta .
Director
over 9 years ago
Monika Mittal
Monika Mittal
Additional Director
about 15 years ago
Saaurabh Bansal
Saaurabh Bansal
Director
over 15 years ago
Gurdas Bansal
Gurdas Bansal
Director
almost 19 years ago
Kashmiri Lal Mittal
Kashmiri Lal Mittal
Director
almost 19 years ago
Pardeep Mittal
Pardeep Mittal
Director
almost 19 years ago

Charges

2 Crore
30 March 2011
Small Industries Development Bank Of India
2 Crore
22 September 2006
State Bank Of India
2 Crore
22 September 2006
State Bank Of India
13 Crore
13 February 2008
State Bank Of India
1 Crore
22 September 2006
State Bank Of India
0
13 February 2008
State Bank Of India
0
30 March 2011
Small Industries Development Bank Of India
0
22 September 2006
State Bank Of India
0
22 September 2006
State Bank Of India
0
13 February 2008
State Bank Of India
0
30 March 2011
Small Industries Development Bank Of India
0
22 September 2006
State Bank Of India
0
22 September 2006
State Bank Of India
0
13 February 2008
State Bank Of India
0
30 March 2011
Small Industries Development Bank Of India
0
22 September 2006
State Bank Of India
0

Documents

Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Interest in other entities;-03082018
Form DIR-11-03082018_signed
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Evidence of cessation;-03082018
Notice of resignation;-03082018
Acknowledgement received from company-02082018
Notice of resignation filed with the company-02082018
Proof of dispatch-02082018
Form MGT-14-080815.OCT
Form DIR-12-080815.OCT
Form DIR-11-080815.OCT
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Evidence of cessation-070815.PDF
Copy of resolution-070815.PDF
Form DIR-11-080615.OCT
Form MGT-14-050615.OCT
Optional Attachment 2-050615.PDF
Copy of resolution-050615.PDF
Optional Attachment 1-050615.PDF
Form DIR-12-040615.OCT
Evidence of cessation-040615.PDF
Interest in other entities-040615.PDF
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
-051214.OCT
Form66-291114 for the FY ending on-310314.OCT