Company Information

CIN
Status
Date of Incorporation
02 May 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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Deepak Garg
Deepak Garg
Director/Designated Partner
almost 2 years ago
Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Kapil Mangla
Kapil Mangla
Director/Designated Partner
over 3 years ago
Geetika Sondhi
Geetika Sondhi
Director
almost 9 years ago
Sujeet Kumar Thakur
Sujeet Kumar Thakur
Director
over 9 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
over 5 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
over 18 years ago

Charges

825 Crore
19 December 2017
Pnb Housing Finance Limited
200 Crore
01 May 2017
Pnb Housing Finance Limited
250 Crore
18 March 2016
Srei Infrastructure Finance Limited
75 Crore
15 January 2016
Pnb Housing Finance Limited
200 Crore
24 September 2014
Srei Infrastructure Finance Limited
100 Crore
19 June 2015
Pnb Housing Finance Limited
100 Crore
25 March 2014
Pnb Housing Finance Limited
40 Crore
29 May 2014
Ifci Limited
200 Crore
31 March 2015
Punjab National Bank
40 Crore
18 March 2016
Others
0
24 September 2014
Srei Infrastructure Finance Limited
0
06 December 2021
Others
0
01 May 2017
Others
0
19 December 2017
Others
0
29 May 2014
Ifci Limited
0
25 March 2014
Pnb Housing Finance Limited
0
31 March 2015
Punjab National Bank
0
19 June 2015
Pnb Housing Finance Limited
0
15 January 2016
Pnb Housing Finance Limited
0
18 March 2016
Others
0
24 September 2014
Srei Infrastructure Finance Limited
0
06 December 2021
Others
0
01 May 2017
Others
0
19 December 2017
Others
0
29 May 2014
Ifci Limited
0
25 March 2014
Pnb Housing Finance Limited
0
31 March 2015
Punjab National Bank
0
19 June 2015
Pnb Housing Finance Limited
0
15 January 2016
Pnb Housing Finance Limited
0
18 March 2016
Others
0
24 September 2014
Srei Infrastructure Finance Limited
0
06 December 2021
Others
0
01 May 2017
Others
0
19 December 2017
Others
0
29 May 2014
Ifci Limited
0
25 March 2014
Pnb Housing Finance Limited
0
31 March 2015
Punjab National Bank
0
19 June 2015
Pnb Housing Finance Limited
0
15 January 2016
Pnb Housing Finance Limited
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-14102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Notice of resignation;-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(3)-03052019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4(XBRL)-24092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092018
Form ADT-1-01092018
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Form ADT-3-23042018-signed
Copy of written consent given by auditor-22042018
Copy of resolution passed by the company-22042018
Copy of the intimation sent by company-22042018