Company Information

CIN
Status
Date of Incorporation
16 October 1982
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
16 August 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satinder Kumar Bhalla
Satinder Kumar Bhalla
Director/Designated Partner
almost 2 years ago

Past Directors

Laven Goyal
Laven Goyal
Additional Director
almost 6 years ago
Alka Goyal
Alka Goyal
Additional Director
almost 6 years ago
Basant Kumar
Basant Kumar
Director
over 11 years ago
Ajay Goyal
Ajay Goyal
Additional Director
about 12 years ago
Amarjit Goyal
Amarjit Goyal
Director
about 42 years ago

Charges

35 Crore
14 November 2019
Vistra Itcl (india) Limited
30 Crore
24 June 2019
Icici Bank Limited
4 Crore
23 May 2018
Srei Equipment Finance Limited
30 Crore
18 July 2020
Icici Bank Limited
96 Lak
20 July 2023
Others
0
24 June 2019
Others
0
18 July 2020
Others
0
14 November 2019
Others
0
23 May 2018
Others
0
20 July 2023
Others
0
24 June 2019
Others
0
18 July 2020
Others
0
14 November 2019
Others
0
23 May 2018
Others
0
30 December 2023
Others
0
20 July 2023
Others
0
18 July 2020
Others
0
24 June 2019
Others
0
14 November 2019
Others
0
23 May 2018
Others
0

Documents

Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-11122019_signed
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019_signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form DPT-3-06062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019