Company Information
CIN
Status
Date of Incorporation
30 November 1987
Listing Status
Unlisted
State
Chandigarh
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 September 2021
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Bansal
Wholetime Director
about 37 years ago
about 37 years ago
Past Directors
Rakesh Bansal
Additional Director
over 6 years ago
over 6 years ago
Kundan Lal Bansal
Director
about 37 years ago
about 37 years ago
Charges
22 April 2013
Kotak Mahindra Bank Limited
1 Crore
09 October 2003
Punjab National Bank
25 Lak
10 November 1990
Punjab National Bank
60 Lak
03 January 1992
Punjab National Bank
25 Lak
12 September 2006
Haryana Financial Corporation
38 Lak
12 September 2006
Haryana Financial Corporation
0
09 October 2003
Punjab National Bank
0
03 January 1992
Punjab National Bank
0
10 November 1990
Punjab National Bank
0
22 April 2013
Kotak Mahindra Bank Limited
0
12 September 2006
Haryana Financial Corporation
0
09 October 2003
Punjab National Bank
0
03 January 1992
Punjab National Bank
0
10 November 1990
Punjab National Bank
0
22 April 2013
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Directors report as per section 134(3)-10112020
Copy of the intimation sent by company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of resolution passed by the company-10112020
Form AOC-4-10112020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form ADT-3-12062020_signed
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of the intimation sent by company-12062020
Resignation letter-12062020
Copy of resolution passed by the company-12062020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019