Company Information
CIN
Status
Date of Incorporation
29 August 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumant Saini
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Rajender Singh
Director
over 7 years ago
over 7 years ago
Tushar Saini
Additional Director
over 9 years ago
over 9 years ago
Dharam Pal
Additional Director
about 12 years ago
about 12 years ago
Kuldip Singh Saini
Additional Director
almost 13 years ago
almost 13 years ago
Nagar Mal
Additional Director
about 16 years ago
about 16 years ago
Meenu Prabhakar
Director
over 18 years ago
over 18 years ago
Navpreet Kaur Boparai
Director
over 19 years ago
over 19 years ago
Charges
07 September 2019
Hdfc Bank Limited
22 Lak
26 September 2018
Hdfc Bank Limited
27 Lak
26 February 2018
Hdfc Bank Limited
25 Lak
05 January 2018
Axis Bank Limited
29 Lak
30 October 2017
Hdfc Bank Limited
6 Lak
14 August 2017
Hdfc Bank Limited
44 Lak
07 March 2017
State Bank Of India
6 Lak
31 January 2016
Tata Capital Financial Services Limited
21 Lak
21 March 2012
State Bank Of India
6 Crore
30 January 2016
Icici Bank Limited
12 Lak
19 February 2005
State Bank Of India
6 Crore
19 February 2005
State Bank Of India
2 Crore
20 January 2001
Oriental Bank Of Commerce
50 Lak
28 October 2019
Hdfc Bank Limited
4 Lak
21 March 2012
State Bank Of India
0
07 March 2017
State Bank Of India
0
26 February 2018
Hdfc Bank Limited
0
28 October 2019
Hdfc Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
05 January 2018
Axis Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
19 February 2005
State Bank Of India
0
20 January 2001
Oriental Bank Of Commerce
0
19 February 2005
State Bank Of India
0
31 January 2016
Tata Capital Financial Services Limited
0
30 January 2016
Others
0
21 March 2012
State Bank Of India
0
07 March 2017
State Bank Of India
0
26 February 2018
Hdfc Bank Limited
0
28 October 2019
Hdfc Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
05 January 2018
Axis Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
19 February 2005
State Bank Of India
0
20 January 2001
Oriental Bank Of Commerce
0
19 February 2005
State Bank Of India
0
31 January 2016
Tata Capital Financial Services Limited
0
30 January 2016
Others
0
Documents
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(2)-20122020
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-20122020
Approval letter for extension of AGM;-20122020
Form DPT-3-06122020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form CHG-4-30102020_signed
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522