Company Information

CIN
Status
Date of Incorporation
19 January 1996
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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 1 year ago
Anjali Aggarwal
Anjali Aggarwal
Director/Designated Partner
over 6 years ago
Aashutosh Garg
Aashutosh Garg
Director
over 13 years ago
Varinder Kumar
Varinder Kumar
Director
almost 17 years ago

Past Directors

Gurinder Kumar Garg
Gurinder Kumar Garg
Director
over 13 years ago
Charanjeet Singh
Charanjeet Singh
Director
over 13 years ago
Aruna Garg
Aruna Garg
Director
almost 14 years ago
Manoj Kumar
Manoj Kumar
Director
almost 17 years ago
Narinder Paul Garg
Narinder Paul Garg
Director
about 29 years ago

Charges

3 Crore
18 March 2009
State Bank Of Patiala
3 Crore
15 November 2011
Srei Equipment Finance Private Limited
10 Crore
18 March 2009
State Bank Of Patiala
0
15 November 2011
Srei Equipment Finance Private Limited
0
18 March 2009
State Bank Of Patiala
0
15 November 2011
Srei Equipment Finance Private Limited
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-31122018
Declaration by first director-16092018
Optional Attachment-(3)-16092018
Optional Attachment-(2)-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form e-CODS-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018