Company Information

CIN
Status
Date of Incorporation
10 May 1983
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Verma
Akshay Verma
Director/Designated Partner
almost 2 years ago
Manish Singla
Manish Singla
Director/Designated Partner
over 3 years ago
Gopal Singla
Gopal Singla
Director/Designated Partner
over 3 years ago
Narain Singla
Narain Singla
Director/Designated Partner
almost 19 years ago
Rani Verma
Rani Verma
Director/Designated Partner
almost 19 years ago
Anil Verma
Anil Verma
Director
almost 19 years ago

Past Directors

Parshotam Lal Aggarwal
Parshotam Lal Aggarwal
Director
almost 19 years ago

Charges

15 Lak
03 February 1984
Punjab National Bank
15 Lak
03 February 1984
Punjab National Bank
0
03 February 1984
Punjab National Bank
0
03 February 1984
Punjab National Bank
0

Documents

Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Optional Attachment-(3)-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Optional Attachment-(2)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-21062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed