Company Information
CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kumar Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Jatinder Kumar Chauhan
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Mehak Arora
Director
over 12 years ago
over 12 years ago
Neelam Girotra
Director
over 12 years ago
over 12 years ago
Documents
Immunity Certificate under CLSS- 2014-180215.PDF
Immunity Certificate under CLSS- 2014-180215.PDF
Immunity Certificate under CLSS- 2014-180215.PDF
Application for grant of immunity certificate under CLSS 2014-160215.PDF
Form DIR-12-030215.OCT
Letter of Appointment-030215.PDF
Interest in other entities-030215.PDF
Evidence of cessation-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Optional Attachment 1-030215.PDF
Form DIR-11-030215.OCT
Form MGT-14-120115.PDF
Optional Attachment 4-120115.PDF
Optional Attachment 3-120115.PDF
Optional Attachment 2-120115.PDF
Optional Attachment 1-120115.PDF
MoA - Memorandum of Association-120115.PDF
Minutes of Meeting-120115.PDF
Copy of resolution-120115.PDF
AoA - Articles of Association-120115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120115.PDF
Copy of Board Resolution-291214.PDF
Form MGT-14-051214.OCT
Form MGT-14-041214.OCT
Form 23B for period 050612 to 310313-020712.OCT
Form 23B for period 010413 to 310314-051013.OCT
Copy of resolution-041214.PDF
Form23AC-041214 for the FY ending on-310313.OCT
Form23AC-041214 for the FY ending on-310314.OCT