Company Information
CIN
Status
Date of Incorporation
31 March 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
534,449,080
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Singh Narula
Director/Designated Partner
about 1 year ago
about 1 year ago
Kapil Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohinder Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Kumar Mandal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramneek Sehgal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
13 December 2022
Sbicap Trustee Company Limited
400 Crore
30 November 2021
Vardhman Trusteeship Private Limited
314 Crore
28 September 2021
Axis Trustee Services Limited
186 Crore
15 July 2023
Hdfc Bank Limited
0
09 May 2023
Others
0
13 December 2022
Sbicap Trustee Company Limited
0
30 November 2021
Others
0
28 September 2021
Others
0
15 July 2023
Hdfc Bank Limited
0
09 May 2023
Others
0
13 December 2022
Sbicap Trustee Company Limited
0
30 November 2021
Others
0
28 September 2021
Others
0
15 July 2023
Hdfc Bank Limited
0
09 May 2023
Others
0
13 December 2022
Sbicap Trustee Company Limited
0
30 November 2021
Others
0
28 September 2021
Others
0
07 December 2023
Sbicap Trustee Company Limited
0
29 November 2023
Sbicap Trustee Company Limited
0
15 July 2023
Hdfc Bank Limited
0
09 May 2023
Others
0
13 December 2022
Sbicap Trustee Company Limited
0
30 November 2021
Others
0
28 September 2021
Others
0
Documents
Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Form DIR-12-26122022
Optional Attachment-(3)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(1)-26122022
Form MGT-7-26112022
Optional Attachment-(3)-26112022
Optional Attachment-(2)-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
Optional Attachment-(1)-26112022
Form AOC-4(XBRL)-10112022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-11102022
Form DIR-12-19072022_signed
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
Optional Attachment-(3)-18072022
Form MGT-14-10052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Optional Attachment-(1)-10052022
Form PAS-3-09052022_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
Form MGT-14-07052022_signed
Form SH-7-06052022-signed
Altered memorandum of association-04052022