Company Information
CIN
Status
Date of Incorporation
13 July 1978
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,487,000
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Joyce Kaur Arneja
Additional Director
over 6 years ago
over 6 years ago
Parneet Kaur
Whole Time Director
about 9 years ago
about 9 years ago
Paramjeet Singh
Whole Time Director
about 9 years ago
about 9 years ago
Agyapaul Singh Arneja
Additional Director
about 12 years ago
about 12 years ago
Gurpreet Singh
Director
about 14 years ago
about 14 years ago
Amit Paul Singh
Director
almost 31 years ago
almost 31 years ago
Gurdeep Singh
Director
over 42 years ago
over 42 years ago
Charges
11 September 2014
Corporation Bank
3 Crore
19 January 2002
Punjab National Bank
50 Lak
19 February 1999
Punjab National Bank
8 Lak
24 September 2005
Punjab National Bank
39 Lak
24 September 1985
Punjab National Bank
39 Lak
31 December 1998
Punjab National Bank
50 Lak
09 February 2022
Others
0
06 November 2021
Others
0
15 November 2021
Others
0
31 December 1998
Punjab National Bank
0
24 September 2005
Punjab National Bank
0
11 September 2014
Corporation Bank
0
24 September 1985
Punjab National Bank
0
19 January 2002
Punjab National Bank
0
19 February 1999
Punjab National Bank
0
09 February 2022
Others
0
06 November 2021
Others
0
15 November 2021
Others
0
31 December 1998
Punjab National Bank
0
24 September 2005
Punjab National Bank
0
11 September 2014
Corporation Bank
0
24 September 1985
Punjab National Bank
0
19 January 2002
Punjab National Bank
0
19 February 1999
Punjab National Bank
0
09 February 2022
Others
0
06 November 2021
Others
0
15 November 2021
Others
0
31 December 1998
Punjab National Bank
0
24 September 2005
Punjab National Bank
0
11 September 2014
Corporation Bank
0
24 September 1985
Punjab National Bank
0
19 January 2002
Punjab National Bank
0
19 February 1999
Punjab National Bank
0
Documents
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Form ADT-3-30062020_signed
Resignation letter-26062020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-23092019-signed
Form MSME FORM I-08062019_signed
Form INC-22-06062019_signed
Form ADT-1-06062019_signed
Form MGT-14-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of the intimation sent by company-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form DIR-11-21022019_signed