Company Information
CIN
Status
Date of Incorporation
19 August 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pardeep Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amarjit Singh
Director
about 10 years ago
about 10 years ago
Past Directors
Ajmer Singh
Additional Director
almost 9 years ago
almost 9 years ago
Nirpal Singh Dhaliwal
Director
about 10 years ago
about 10 years ago
Jiwan Kumar
Director
over 11 years ago
over 11 years ago
Charges
18 June 2016
Vijaya Bank
1 Crore
01 September 2011
Vijaya Bank
19 Lak
05 December 2012
Vijay Bank
8 Lak
18 June 2016
Vijaya Bank
0
05 December 2012
Vijay Bank
0
01 September 2011
Vijaya Bank
0
18 June 2016
Vijaya Bank
0
05 December 2012
Vijay Bank
0
01 September 2011
Vijaya Bank
0
18 June 2016
Vijaya Bank
0
05 December 2012
Vijay Bank
0
01 September 2011
Vijaya Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-31122020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Optional Attachment-(1)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-14-22022019-signed
Altered memorandum of association-15022019
Altered articles of association-15022019
Optional Attachment-(1)-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Form ADT-1-26102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form DIR-12-01102018_signed
Evidence of cessation;-31082018
Evidence of cessation;-17072018
Form DIR-12-17072018_signed
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Form PAS-3-15022017_signed
Copy of Board or Shareholders? resolution-15022017
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.-15022017
Form SH-7-09022017-signed