Company Information
CIN
Status
Date of Incorporation
15 April 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sat Paul Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Goyal
Director
over 14 years ago
over 14 years ago
Vipan Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Amrit Paul Goyal
Director
over 14 years ago
over 14 years ago
Charges
16 August 2017
Srei Equipment Finance Limited
40 Crore
15 December 2010
Axis Bank Limited
200 Crore
16 December 2022
Hdfc Bank Limited
33 Crore
16 December 2022
Hdfc Bank Limited
0
16 August 2017
Others
0
15 December 2010
Axis Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
16 August 2017
Others
0
15 December 2010
Axis Bank Limited
0
Documents
Form DPT-3-12112020_signed
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form GNL-2-12062020-signed
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form MGT-14-11032020-signed
Altered articles of association-02032020
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Form DPT-3-17022020-signed
Form GNL-2-21112019-signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form GNL-2-08052019-signed
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-02022018_signed