Company Information

CIN
Status
Date of Incorporation
24 December 2002
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
123,569,970
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Kumar Jain
Satish Kumar Jain
Director/Designated Partner
about 1 year ago
Rahul Jain
Rahul Jain
Director/Designated Partner
almost 2 years ago
Reema Jain
Reema Jain
Director/Designated Partner
about 2 years ago

Past Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director
over 13 years ago
Sandhya Garg
Sandhya Garg
Director
over 17 years ago

Charges

55 Lak
12 October 2018
Axis Bank Limited
55 Lak
31 August 2013
State Bank Of Patiala
32 Lak
20 May 2013
State Bank Of Patiala
15 Crore
12 October 2018
Others
0
31 August 2013
State Bank Of Patiala
0
20 May 2013
State Bank Of Patiala
0
12 October 2018
Others
0
31 August 2013
State Bank Of Patiala
0
20 May 2013
State Bank Of Patiala
0

Documents

Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MSME FORM I-03072020_signed
Form MGT-7-24112019_signed
Form MSME FORM I-17112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Form MGT-14-16072019-signed
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Auditor?s certificate-25062019
Complete record of private placement offers and acceptances in Form PAS-5.-07062019
Copy of Board or Shareholders? resolution-07062019