Company Information
CIN
Status
Date of Incorporation
17 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
19,481,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Gupta
Director
almost 19 years ago
almost 19 years ago
Sanjeev Vashisht
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
25 September 2017
Yes Bank Limited
6 Crore
27 October 2011
Hdb Financial Services Limited
1 Crore
19 November 2006
Oriental Bank Of Commerce
50 Lak
19 January 2011
Oriental Bank Of Commerce
25 Lak
11 March 2021
Icici Bank Limited
8 Crore
18 September 2021
Hdfc Bank Limited
0
25 September 2017
Yes Bank Limited
0
11 March 2021
Others
0
19 January 2011
Oriental Bank Of Commerce
0
27 October 2011
Hdb Financial Services Limited
0
19 November 2006
Oriental Bank Of Commerce
0
18 September 2021
Hdfc Bank Limited
0
25 September 2017
Yes Bank Limited
0
11 March 2021
Others
0
19 January 2011
Oriental Bank Of Commerce
0
27 October 2011
Hdb Financial Services Limited
0
19 November 2006
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form CHG-4-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-23112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171123
Form ADT-1-17102017_signed
Optional Attachment-(1)-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017