Company Information

CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Listed
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
25 September 2023
Paid Up Capital
83,730,835
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Singla
Suresh Kumar Singla
Director/Designated Partner
over 1 year ago
Manisha Gupta
Manisha Gupta
Director/Designated Partner
over 1 year ago
Roshan Lal Behl
Roshan Lal Behl
Director/Designated Partner
over 1 year ago
Kamal Oswal
Kamal Oswal
Director/Designated Partner
almost 2 years ago
Dinesh Oswal
Dinesh Oswal
Director/Designated Partner
almost 2 years ago
Jawahar Lal Oswal
Jawahar Lal Oswal
Director/Designated Partner
almost 2 years ago
Rajan Dhir
Rajan Dhir
Director/Designated Partner
over 2 years ago
Vijay Asdhir
Vijay Asdhir
Director
over 7 years ago
Hans Raj Kapoor
Hans Raj Kapoor
Director/Designated Partner
over 10 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
almost 18 years ago
Dinesh Gogna
Dinesh Gogna
Director/Designated Partner
almost 18 years ago

Past Directors

Amrik Singh Sohi
Amrik Singh Sohi
Director
over 11 years ago
Yash Paul Sachdeva
Yash Paul Sachdeva
Additional Director
over 13 years ago
Manpreet Kaur
Manpreet Kaur
Company Secretary
almost 16 years ago
Om Parkash Sahni
Om Parkash Sahni
Director
almost 18 years ago
Kanwar Sain Maini
Kanwar Sain Maini
Director
almost 18 years ago
Amarjeet Singh
Amarjeet Singh
Director
almost 18 years ago
Harbhajan Kaur Bal
Harbhajan Kaur Bal
Director
almost 18 years ago

Charges

94 Crore
18 February 2016
Icici Bank Limited
48 Crore
26 September 2013
Indian Overseas Bank
36 Crore
15 July 2021
Indian Bank
46 Crore
15 July 2021
Indian Bank
0
18 February 2016
Others
0
26 September 2013
Indian Overseas Bank
0
15 July 2021
Indian Bank
0
18 February 2016
Others
0
26 September 2013
Indian Overseas Bank
0
15 July 2021
Indian Bank
0
18 February 2016
Others
0
26 September 2013
Indian Overseas Bank
0

Documents

Form MGT-15-17022021_signed
Secretarial Audit Report-15122020
Supplementary or Test audit report under section 143-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-15122020
Form AOC-4 CFS NBFC(Ind AS)-15122020_signed
Supplementary or Test audit report under section 143-14122020
Secretarial Audit Report-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14122020
Form AOC-4 CFS NBFC(Ind AS)-14122020_signed
Secretarial Audit Report-09122020
Details of other Entity(s)-09122020
Company CSR policy as per sub-section (4) of section 135-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4 NBFC(IND AS)-09122020_signed
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Form MGT-7-27112020_signed
Form GNL-2-24112020-signed
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Instrument(s) of creation or modification of charge;-07052020
Form CHG-1-07052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507