Company Information

CIN
Status
Date of Incorporation
26 May 1994
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
30 August 2023
Paid Up Capital
5,514,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lachhmi Chand
Lachhmi Chand
Director/Designated Partner
about 1 year ago
Inderjit Singh Bal
Inderjit Singh Bal
Director
over 30 years ago
Harvinder Singh
Harvinder Singh
Director
over 30 years ago

Past Directors

Lakhwinder Singh
Lakhwinder Singh
Additional Director
over 8 years ago
Devender Singh
Devender Singh
Additional Director
over 8 years ago
Bhupender Singh
Bhupender Singh
Additional Director
over 8 years ago
Ranjit Kaur .
Ranjit Kaur .
Director
over 11 years ago
Bhajan Singh
Bhajan Singh
Director
over 11 years ago
Narinder Singh Shergill
Narinder Singh Shergill
Director
over 11 years ago
Inderpal Kaur
Inderpal Kaur
Director
over 30 years ago
Jagvinder Kaur
Jagvinder Kaur
Director
over 30 years ago

Charges

6 Crore
26 May 2017
Punjab National Bank
2 Crore
17 November 2008
Tata Capital Limited
1 Crore
09 December 2020
Hdfc Bank Limited
3 Crore
22 June 2020
Punjab National Bank
47 Lak
26 May 2017
Others
0
22 June 2020
Others
0
09 December 2020
Hdfc Bank Limited
0
17 November 2008
Tata Capital Limited
0
26 May 2017
Others
0
22 June 2020
Others
0
09 December 2020
Hdfc Bank Limited
0
17 November 2008
Tata Capital Limited
0
26 May 2017
Others
0
22 June 2020
Others
0
09 December 2020
Hdfc Bank Limited
0
17 November 2008
Tata Capital Limited
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-03032020-signed
Form DPT-3-28022020-signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-21062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed