Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,820,000
Authorised Capital
20,000,000

Directors

Anu Dahuja
Anu Dahuja
Director/Designated Partner
over 2 years ago
Ranjeev Dahuja
Ranjeev Dahuja
Director/Designated Partner
almost 3 years ago
Ashu Dahuja
Ashu Dahuja
Director/Designated Partner
almost 3 years ago

Documents

Form INC-28-26092017-signed
Optional Attachment-(1)-23092017
Copy of court order or NCLT or CLB or order by any other competent authority.-23092017
Form MGT-14-14052017_signed
Optional Attachment-(1)-06052017
Optional Attachment-(2)-06052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Form GNL-2-23032017-signed
Optional Attachment-(1)-14032017
Optional Attachment-(2)-14032017
Optional Attachment-(1)-17022017
Form MGT-6-16022017_signed
-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
BerekelyRealtechok_P22389191_RAMPAULCA_20161011121441.xls
Form DIR-11-230316.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
Optional Attachment 1-261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form DIR-12-041115.OCT
Declaration by the first director-031115.PDF