Company Information

CIN
Status
Date of Incorporation
08 April 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
420,450,000
Authorised Capital
420,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Singh Narula
Puneet Singh Narula
Director/Designated Partner
about 1 year ago
Kapil Aggarwal
Kapil Aggarwal
Director/Designated Partner
over 1 year ago
Pradip Kumar Mandal
Pradip Kumar Mandal
Director/Designated Partner
over 1 year ago
Mohinder Pal Singh
Mohinder Pal Singh
Director/Designated Partner
over 1 year ago
Ramneek Sehgal
Ramneek Sehgal
Director/Designated Partner
almost 2 years ago

Charges

186 Crore
28 September 2021
Axis Trustee Services Limited
186 Crore
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0

Documents

List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form MGT-7-19112022_signed
Form AOC-4(XBRL)-03112022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Form ADT-1-11102022
Form MGT-14-10052022_signed
Optional Attachment-(1)-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Form PAS-3-09052022_signed
Form SH-7-09052022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052022
Copy of Board or Shareholders? resolution-09052022
Copy of the resolution for alteration of capital;-04052022
Altered memorandum of assciation;-04052022
Form MGT-14-05042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022
Altered memorandum of association-02042022
Form ADT-1-26022022_signed
Copy of resolution passed by the company-25022022
Copy of the intimation sent by company-25022022
Copy of written consent given by auditor-25022022
Form ADT-3-31012022_signed
Resignation letter-29012022
Form CHG-1-21102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211021
Instrument(s) of creation or modification of charge;-20102021