Company Information

CIN
Status
Date of Incorporation
09 July 2002
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
8,906,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Bhushan Sharma
Shashi Bhushan Sharma
Director/Designated Partner
over 1 year ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
about 4 years ago
Arjun Dev
Arjun Dev
Director
over 9 years ago

Past Directors

Sat Pal
Sat Pal
Additional Director
almost 6 years ago
Satinder Singh Harika
Satinder Singh Harika
Director
over 11 years ago
Jatinder Kumar Bhardwaj
Jatinder Kumar Bhardwaj
Director
over 12 years ago
Dilsher Singh
Dilsher Singh
Director
about 18 years ago
Meetika Randhawa
Meetika Randhawa
Director
about 18 years ago
Harsh Vardhan Jajoo
Harsh Vardhan Jajoo
Director
over 20 years ago
Malvinder Singh Bhinder
Malvinder Singh Bhinder
Director
over 22 years ago

Charges

20 Crore
01 September 2011
Union Bank Of India
1 Crore
08 May 2009
Kotak Mahindra Bank Limited
9 Crore
08 May 2009
Kotak Mahindra Bank Limited
9 Crore
12 May 2008
Bank Of India
12 Crore
08 May 2009
Kotak Mahindra Bank Limited
0
01 September 2011
Union Bank Of India
0
08 May 2009
Kotak Mahindra Bank Limited
0
12 May 2008
Bank Of India
0
08 May 2009
Kotak Mahindra Bank Limited
0
01 September 2011
Union Bank Of India
0
08 May 2009
Kotak Mahindra Bank Limited
0
12 May 2008
Bank Of India
0
08 May 2009
Kotak Mahindra Bank Limited
0
01 September 2011
Union Bank Of India
0
08 May 2009
Kotak Mahindra Bank Limited
0
12 May 2008
Bank Of India
0

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-05102020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-31072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form INC-22-26052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-24022019_signed
Interest in other entities;-19022019
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form AOC-4-10012019_signed