Company Information
CIN
Status
Date of Incorporation
10 November 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,409,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narinder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjiv Bhasin
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Varun Bhasin
Director
over 13 years ago
over 13 years ago
Vanita Bhasin
Director
over 15 years ago
over 15 years ago
Ankush Sood
Director
about 30 years ago
about 30 years ago
Charges
15 July 2200
Punjab Natioanl Bank
30 Lak
14 December 2013
Bank Of Baroda
8 Lak
31 January 2013
Punjab National Bank
15 Lak
16 August 2011
Punjab National Bank
19 Lak
13 July 2011
Punjab National Bank
7 Lak
05 May 2011
Punjab National Bank
11 Lak
23 February 2011
Punjab National Bank
11 Lak
24 June 2010
Punjab National Bank
6 Lak
18 June 2005
Punjab Natioanl Bank
48 Lak
18 June 2002
Punjab Natioanl Bank
80 Lak
18 June 2002
Punjab National Bank
80 Lak
18 June 2002
Punjab Natioanl Bank
80 Lak
08 October 2001
Punjab National Bank
2 Crore
08 October 2001
Punjab Natioanl Bank
2 Crore
23 February 2001
Punjab Natioanl Bank
60 Lak
23 February 2001
Punjab National Bank
60 Lak
19 July 2000
Punjab Natioanl Bank
2 Crore
19 July 2000
Punjab Natioanl Bank
1 Crore
19 July 2000
Punjab National Bank
1 Crore
15 July 2000
Punjab National Bank
20 Lak
15 July 2000
Punjab Natioanl Bank
70 Lak
15 July 2000
Punjab Natioanl Bank
20 Lak
29 April 1997
Icici Banking Corp. Ltd.
25 Lak
15 July 2200
Punjab Natioanl Bank
0
16 August 2011
Punjab National Bank
0
05 May 2011
Punjab National Bank
0
23 February 2011
Punjab National Bank
0
08 October 2001
Punjab Natioanl Bank
0
15 July 2000
Punjab Natioanl Bank
0
18 June 2005
Punjab Natioanl Bank
0
19 July 2000
Punjab Natioanl Bank
0
18 June 2002
Punjab Natioanl Bank
0
19 July 2000
Punjab National Bank
0
23 February 2001
Punjab National Bank
0
14 December 2013
Bank Of Baroda
0
31 January 2013
Punjab National Bank
0
29 April 1997
Icici Banking Corp. Ltd.
0
24 June 2010
Punjab National Bank
0
18 June 2002
Punjab National Bank
0
23 February 2001
Punjab Natioanl Bank
0
13 July 2011
Punjab National Bank
0
08 October 2001
Punjab National Bank
0
19 July 2000
Punjab Natioanl Bank
0
15 July 2000
Punjab Natioanl Bank
0
18 June 2002
Punjab Natioanl Bank
0
15 July 2000
Punjab National Bank
0
15 July 2200
Punjab Natioanl Bank
0
16 August 2011
Punjab National Bank
0
05 May 2011
Punjab National Bank
0
23 February 2011
Punjab National Bank
0
08 October 2001
Punjab Natioanl Bank
0
15 July 2000
Punjab Natioanl Bank
0
18 June 2005
Punjab Natioanl Bank
0
19 July 2000
Punjab Natioanl Bank
0
18 June 2002
Punjab Natioanl Bank
0
19 July 2000
Punjab National Bank
0
23 February 2001
Punjab National Bank
0
14 December 2013
Bank Of Baroda
0
31 January 2013
Punjab National Bank
0
29 April 1997
Icici Banking Corp. Ltd.
0
24 June 2010
Punjab National Bank
0
18 June 2002
Punjab National Bank
0
23 February 2001
Punjab Natioanl Bank
0
13 July 2011
Punjab National Bank
0
08 October 2001
Punjab National Bank
0
19 July 2000
Punjab Natioanl Bank
0
15 July 2000
Punjab Natioanl Bank
0
18 June 2002
Punjab Natioanl Bank
0
15 July 2000
Punjab National Bank
0
Documents
Form AOC-4-15012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-09042019_signed
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(2)-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Interest in other entities;-11012019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-26042018
Form INC-22-07042018_signed