Company Information
CIN
Status
Date of Incorporation
01 June 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harpal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Singh Cheema
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankoor Purie
Director
over 9 years ago
over 9 years ago
Past Directors
Pankaj Kumar Malhotra
Additional Director
over 3 years ago
over 3 years ago
Sukhjit Singh
Whole Time Director
almost 10 years ago
almost 10 years ago
Ravdeep Cheema
Director
over 12 years ago
over 12 years ago
Jaivir Singh
Whole Time Director
about 14 years ago
about 14 years ago
Karanjit Singh Bajwa
Whole Time Director
about 15 years ago
about 15 years ago
Deepak Nirula
Director
over 15 years ago
over 15 years ago
Sunit Harpal Singh
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
04 December 2018
Icici Bank Limited
8 Lak
31 July 2018
Yes Bank Limited
33 Lak
03 February 2017
Axis Bank Limited
6 Lak
30 September 2015
Tata Capital Housing Finance Limited
4 Crore
28 April 2015
Hdfc Bank Limited
29 Lak
30 March 2013
Punjab And Sind Bank
1 Crore
28 April 2011
India Infoline Investment Services Limited
7 Crore
31 January 2014
India Infoline Finance Limited
4 Crore
30 November 2012
Icici Bank Limited
3 Crore
30 November 2012
Icici Bank Limited
1 Crore
25 March 2011
Reliance Home Finance Private Limited
3 Crore
03 November 2011
Punjab National Bank
27 Crore
27 September 2007
Adept Creations Private Limited
7 Crore
11 November 2004
Punjab National Bank
15 Crore
02 July 2007
Punjab National Bank
15 Crore
09 August 2023
Others
0
16 June 2023
Others
0
22 August 2022
Hdfc Bank Limited
0
03 February 2017
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
04 December 2018
Others
0
30 March 2013
Others
0
31 July 2018
Yes Bank Limited
0
30 November 2012
Icici Bank Limited
0
28 April 2011
India Infoline Investment Services Limited
0
31 January 2014
India Infoline Finance Limited
0
27 September 2007
Adept Creations Private Limited
0
02 July 2007
Punjab National Bank
0
30 September 2015
Tata Capital Housing Finance Limited
0
30 November 2012
Icici Bank Limited
0
03 November 2011
Punjab National Bank
0
11 November 2004
Punjab National Bank
0
25 March 2011
Reliance Home Finance Private Limited
0
09 August 2023
Others
0
16 June 2023
Others
0
22 August 2022
Hdfc Bank Limited
0
03 February 2017
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
04 December 2018
Others
0
30 March 2013
Others
0
31 July 2018
Yes Bank Limited
0
30 November 2012
Icici Bank Limited
0
28 April 2011
India Infoline Investment Services Limited
0
31 January 2014
India Infoline Finance Limited
0
27 September 2007
Adept Creations Private Limited
0
02 July 2007
Punjab National Bank
0
30 September 2015
Tata Capital Housing Finance Limited
0
30 November 2012
Icici Bank Limited
0
03 November 2011
Punjab National Bank
0
11 November 2004
Punjab National Bank
0
25 March 2011
Reliance Home Finance Private Limited
0
09 August 2023
Others
0
16 June 2023
Others
0
22 August 2022
Hdfc Bank Limited
0
03 February 2017
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
04 December 2018
Others
0
30 March 2013
Others
0
31 July 2018
Yes Bank Limited
0
30 November 2012
Icici Bank Limited
0
28 April 2011
India Infoline Investment Services Limited
0
31 January 2014
India Infoline Finance Limited
0
27 September 2007
Adept Creations Private Limited
0
02 July 2007
Punjab National Bank
0
30 September 2015
Tata Capital Housing Finance Limited
0
30 November 2012
Icici Bank Limited
0
03 November 2011
Punjab National Bank
0
11 November 2004
Punjab National Bank
0
25 March 2011
Reliance Home Finance Private Limited
0
Documents
Form DPT-3-30062020-signed
List of depositors-29062020
Auditor?s certificate-29062020
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Acknowledgement received from company-13122019
Form DIR-11-13122019_signed
Notice of resignation filed with the company-13122019
Proof of dispatch-13122019
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-05112019
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-31072019-signed
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-05072019-signed