Company Information

CIN
Status
Date of Incorporation
10 February 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
425,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subash Chander
Subash Chander
Director/Designated Partner
over 1 year ago
Gagan Mahindru
Gagan Mahindru
Director
almost 19 years ago

Charges

3 Crore
05 October 2011
Punjab National Bank
3 Crore
17 February 2012
Capital Local Area Bank Limited
15 Lak
11 April 2006
Capital Local Area Bank Ltd.
50 Lak
08 April 2010
Capital Local Area Bank
15 Lak
08 April 2010
Capital Local Area Bank
0
11 April 2006
Capital Local Area Bank Ltd.
0
17 February 2012
Capital Local Area Bank Limited
0
05 October 2011
Punjab National Bank
0
08 April 2010
Capital Local Area Bank
0
11 April 2006
Capital Local Area Bank Ltd.
0
17 February 2012
Capital Local Area Bank Limited
0
05 October 2011
Punjab National Bank
0
08 April 2010
Capital Local Area Bank
0
11 April 2006
Capital Local Area Bank Ltd.
0
17 February 2012
Capital Local Area Bank Limited
0
05 October 2011
Punjab National Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28072019
Auditor?s certificate-28072019
Auditor?s certificate-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form CHG-4-26072016_signed
Letter of the charge holder stating that the amount has been satisfied-26072016