Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
560,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harpreet Singh Chadha
Harpreet Singh Chadha
Director/Designated Partner
over 2 years ago
Prabhpreet Singh Chadha
Prabhpreet Singh Chadha
Director/Designated Partner
over 12 years ago
Inderjit Kaur Chadha
Inderjit Kaur Chadha
Director/Designated Partner
about 13 years ago

Past Directors

Vijay Kumar Kapuria
Vijay Kumar Kapuria
Director
about 13 years ago
Mayank Umat
Mayank Umat
Director
about 13 years ago
Surjit Singh
Surjit Singh
Director
almost 19 years ago
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director
almost 19 years ago
Inderpreet Singh Chadha
Inderpreet Singh Chadha
Director
almost 19 years ago

Registered Trademarks

Alexander Humble Monarch Oils And Metals

[Class : 19] Plaster Of Paris

Charges

3 Crore
31 August 2012
Indiabulls Financial Services Limited
3 Crore
17 March 2011
Punjab National Bank
3 Crore
31 August 2012
Indiabulls Financial Services Limited
0
17 March 2011
Punjab National Bank
0
31 August 2012
Indiabulls Financial Services Limited
0
17 March 2011
Punjab National Bank
0
31 August 2012
Indiabulls Financial Services Limited
0
17 March 2011
Punjab National Bank
0

Documents

Form ADT-1-23102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form DIR-12-03032018_signed
Evidence of cessation;-26022018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form GNL.2-291114.OCT