Company Information
CIN
Status
Date of Incorporation
09 May 2006
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shikha Verma
Director
over 12 years ago
over 12 years ago
Uttam Singh Preet
Managing Director
almost 18 years ago
almost 18 years ago
Puneet Verma
Director
over 18 years ago
over 18 years ago
Charges
20 November 2012
Hdfc Bank Limited
2 Crore
29 March 2011
Ge Capital Services India
6 Lak
17 April 2008
Hdfc Bank Limited
9 Lak
08 October 2007
Hdfc Bank Limited
73 Lak
20 May 2007
Hdfc Bank Limited
72 Lak
22 June 2007
Oriental Bank Of Commerce
50 Lak
25 July 2011
Oriental Bank Of Commerece
60 Lak
22 June 2007
Oriental Bank Of Commerce
30 Lak
23 October 2020
Yes Bank Limited
1 Crore
20 December 2022
Others
0
23 October 2020
Yes Bank Limited
0
25 July 2011
Oriental Bank Of Commerece
0
22 June 2007
Oriental Bank Of Commerce
0
17 April 2008
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
29 March 2011
Ge Capital Services India
0
20 November 2012
Hdfc Bank Limited
0
22 June 2007
Oriental Bank Of Commerce
0
20 May 2007
Hdfc Bank Limited
0
20 December 2022
Others
0
23 October 2020
Yes Bank Limited
0
25 July 2011
Oriental Bank Of Commerece
0
22 June 2007
Oriental Bank Of Commerce
0
17 April 2008
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
29 March 2011
Ge Capital Services India
0
20 November 2012
Hdfc Bank Limited
0
22 June 2007
Oriental Bank Of Commerce
0
20 May 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(5)-16122019
Optional Attachment-(4)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-11102019-signed
Form PAS-3-25032019_signed
Copy of Board or Shareholders? resolution-23032019
Valuation Report from the valuer, if any;-23032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032019
Form MGT-14-22032019_signed
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form SH-7-26022019-signed
Form MGT-14-22022019-signed
Altered memorandum of assciation;-21022019
Copy of the resolution for alteration of capital;-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Altered articles of association-15022019
Altered memorandum of association-15022019