Company Information

CIN
Status
Date of Incorporation
28 March 1974
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
174,442,500
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 1 year ago
Vivek Kumar Gupta
Vivek Kumar Gupta
Director/Designated Partner
over 1 year ago
Arun Mahajan
Arun Mahajan
Director/Designated Partner
over 1 year ago
Purva Garg
Purva Garg
Director/Designated Partner
over 1 year ago
Garish Oberoi
Garish Oberoi
Director/Designated Partner
over 2 years ago
Vinay Pratap Singh
Vinay Pratap Singh
Director/Designated Partner
about 3 years ago
Nitin Kumar Yadav
Nitin Kumar Yadav
Director/Designated Partner
over 3 years ago
Vijay Namdeorao Zade
Vijay Namdeorao Zade
Director/Designated Partner
over 3 years ago
Surendra Kumar Jaiswal
Surendra Kumar Jaiswal
Director/Designated Partner
over 6 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 6 years ago
Ajoy Kumar Sinha
Ajoy Kumar Sinha
Director
over 7 years ago
Ajit Balaji Joshi
Ajit Balaji Joshi
Nominee Director
about 9 years ago
Luv Malhotra
Luv Malhotra
Nominee Director
about 10 years ago
Saeed Mustafa Shervani
Saeed Mustafa Shervani
Director
about 14 years ago
Umesh Kapur
Umesh Kapur
Director
over 15 years ago
Partap Krishan Aggarwal
Partap Krishan Aggarwal
Director
over 18 years ago

Past Directors

Rupesh Kumar Aggarwal
Rupesh Kumar Aggarwal
Director
over 2 years ago
Rajiv Kaila
Rajiv Kaila
Director
almost 3 years ago
Hargunjit Kaur
Hargunjit Kaur
Director
about 3 years ago
Manish Gupta
Manish Gupta
Director
almost 4 years ago
Nitika Pawar
Nitika Pawar
Director
about 4 years ago
Satinder Pal Singh Grewal
Satinder Pal Singh Grewal
Director
almost 5 years ago
Rakesh Kumar Popli
Rakesh Kumar Popli
Director
over 5 years ago
Jasvinder Kaur Sidhu
Jasvinder Kaur Sidhu
Managing Director
almost 6 years ago
Jitender Yadav
Jitender Yadav
Director
almost 6 years ago
Mandip Singh Brar
Mandip Singh Brar
Nominee Director
about 6 years ago
Pankaj Khanna
Pankaj Khanna
Nominee Director
over 6 years ago
Sofi Zahoor
Sofi Zahoor
Director
almost 7 years ago
Bansi Lal Sharma
Bansi Lal Sharma
Managing Director
about 7 years ago
Yugal Kishore Mahajan
Yugal Kishore Mahajan
Nominee Director
over 7 years ago
Dinesh Dua
Dinesh Dua
Director
almost 9 years ago
Arvind Kumar Mehan
Arvind Kumar Mehan
Nominee Director
over 9 years ago
Kavita Singh
Kavita Singh
Managing Director
about 10 years ago
Bhawna Garg
Bhawna Garg
Nominee Director
over 10 years ago
Darpan Kapoor
Darpan Kapoor
Director
almost 11 years ago
Sarvjit Singh
Sarvjit Singh
Nominee Director
almost 11 years ago
Manmohan Singh Kohli
Manmohan Singh Kohli
Nominee Director
almost 12 years ago
Anil Kumar
Anil Kumar
Director
almost 13 years ago
Tanvi Garg
Tanvi Garg
Director
about 13 years ago
Kewal Kumar Sharma
Kewal Kumar Sharma
Director
over 13 years ago
Devi Prasad Khandelia
Devi Prasad Khandelia
Director
over 13 years ago
Vikram Hans
Vikram Hans
Director
over 13 years ago
Vijoy Kumar Singh
Vijoy Kumar Singh
Nominee Director
almost 14 years ago
Siddhi Nath Roy
Siddhi Nath Roy
Director
about 15 years ago
Amandeep Kaur
Amandeep Kaur
Director
about 15 years ago
Brijendra Singh
Brijendra Singh
Director
over 15 years ago
Atul Khanna
Atul Khanna
Director
over 15 years ago
Vijai Kumar Pande
Vijai Kumar Pande
Director
almost 16 years ago
Dhirendra Kumar Tiwari
Dhirendra Kumar Tiwari
Managing Director
about 16 years ago
Devinder Kumar Singla
Devinder Kumar Singla
Nominee Director
over 16 years ago
Sanjay Kumar
Sanjay Kumar
Nominee Director
almost 17 years ago
Deva Pampapathi Reddy
Deva Pampapathi Reddy
Director
about 17 years ago
Madhu Sudan Vij
Madhu Sudan Vij
Nominee Director
over 17 years ago
Namgial Singh
Namgial Singh
Nominee Director
almost 18 years ago
Rajindera Kumar
Rajindera Kumar
Director
about 18 years ago
Rajinder Mohan Lal
Rajinder Mohan Lal
Director
about 18 years ago
Vivek Atray
Vivek Atray
Director
over 18 years ago
Narinder Kumar Mehta
Narinder Kumar Mehta
Director
almost 19 years ago
Surinder Kumar
Surinder Kumar
Director
about 19 years ago
Neena Singh
Neena Singh
Director
about 19 years ago
Jasbir Singh Bir
Jasbir Singh Bir
Managing Director
over 19 years ago

Charges

10 Crore
12 December 2018
Hdfc Bank Limited
20 Crore
31 March 2017
Bank Of Maharashtra
20 Crore
28 March 2003
Punjab National Bank
25 Crore
23 November 2020
Indian Bank
10 Crore
31 March 2017
Others
0
12 December 2018
Hdfc Bank Limited
0
23 November 2020
Indian Bank
0
28 March 2003
Punjab National Bank
0
31 March 2017
Others
0
12 December 2018
Hdfc Bank Limited
0
23 November 2020
Indian Bank
0
28 March 2003
Punjab National Bank
0

Documents

Form DIR-12-28102020_signed
Evidence of cessation;-21102020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020
Form ADT-1-09102020_signed
-06102020
Copy of written consent given by auditor-06102020
Form MSME FORM I-16072020_signed
Form ADT-1-07072020_signed
-01072020
Copy of written consent given by auditor-01072020
Form DIR-12-21052020_signed
Optional Attachment-(2)-18052020
Optional Attachment-(3)-18052020
Evidence of cessation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(1)-18052020
Form DIR-12-03022020_signed
Optional Attachment-(3)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-19122019_signed
Optional Attachment-(2)-18122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019