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
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Chander Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tom Joseph
Director
over 3 years ago
over 3 years ago
Geetika Sondhi
Director
almost 9 years ago
almost 9 years ago
Sujeet Kumar Thakur
Director
over 9 years ago
over 9 years ago
Past Directors
Alok Pandey Kumar
Additional Director
over 5 years ago
over 5 years ago
Naveen Kumar Goel
Director
almost 10 years ago
almost 10 years ago
Manish Kumar
Director
over 18 years ago
over 18 years ago
Charges
19 December 2017
Pnb Housing Finance Limited
200 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
29 May 2014
Ifci Limited
200 Crore
18 March 2016
Others
0
24 September 2014
Srei Infrastructure Finance Limited
0
19 December 2017
Others
0
29 May 2014
Ifci Limited
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
19 December 2017
Others
0
29 May 2014
Ifci Limited
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
19 December 2017
Others
0
29 May 2014
Ifci Limited
0
19 June 2015
Pnb Housing Finance Limited
0
15 January 2016
Pnb Housing Finance Limited
0
Documents
Form DPT-3-01102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-23112019_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 BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Optional Attachment-(2)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Interest in other entities;-03052019
Letter of the charge holder stating that the amount has been satisfied-28012019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-02102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092018
Form AOC-4(XBRL)-16092018_signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-23042018-signed
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Resignation letter-20042018