Company Information
CIN
Status
Date of Incorporation
04 August 1997
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
93,352,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdeep Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjeev Layek
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurpreet Singh Kahlon
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Harpreet Singh
Director
almost 6 years ago
almost 6 years ago
Sameera .
Additional Director
over 6 years ago
over 6 years ago
Ashwani Kumar
Director
over 10 years ago
over 10 years ago
Himba Shiena
Managing Director
over 20 years ago
over 20 years ago
Charges
31 August 2004
State Bank Of Bikaner And Jaipur
10 Crore
31 August 2004
State Bank Of Bikaner And Jaipur
10 Crore
24 February 2001
Punjab National Bank
10 Crore
14 February 2020
Axis Bank Limited
1 Crore
14 February 2020
Axis Bank Limited
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
24 February 2001
Punjab National Bank
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
14 February 2020
Axis Bank Limited
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
24 February 2001
Punjab National Bank
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
14 February 2020
Axis Bank Limited
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
24 February 2001
Punjab National Bank
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
Documents
Form DIR-12-03032020_signed
Evidence of cessation;-29022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-7-24022020_signed
Form AOC-4(XBRL)-21022020_signed
Form ADT-1-20022020_signed
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Instrument(s) of creation or modification of charge;-20022020
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Form DPT-3-22112019-signed
Form DIR-12-26022019_signed
Optional Attachment-(4)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(3)-25022019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(3)-21012019
Optional Attachment-(2)-21012019