Company Information

CIN
Status
Date of Incorporation
29 January 1990
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 September 2023
Paid Up Capital
1,961,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohinder Singh
Mohinder Singh
Director/Designated Partner
about 1 year ago
Gurmail Singh
Gurmail Singh
Director/Designated Partner
almost 2 years ago
Man Singh
Man Singh
Director/Designated Partner
about 6 years ago
Bhagwan Singh
Bhagwan Singh
Director/Designated Partner
about 6 years ago

Charges

70 Lak
29 January 2014
State Bank Of Patiala
70 Lak
29 January 2014
State Bank Of Patiala
0
29 January 2014
State Bank Of Patiala
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-23092019-signed
Auditor?s certificate-01072019
Auditor?s certificate-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Optional Attachment-(1)-18102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017