Company Information

CIN
Status
Date of Incorporation
18 February 1993
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
15 September 2023
Paid Up Capital
2,011,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmaljeet Kaur Gill
Nirmaljeet Kaur Gill
Alternate Director
over 1 year ago
Sukhchan Singh
Sukhchan Singh
Additional Director
over 1 year ago
Darshan Singh Malhi
Darshan Singh Malhi
Director
almost 21 years ago
Balwinder Singh
Balwinder Singh
Director
almost 21 years ago
Darshan Singh Gill
Darshan Singh Gill
Director
almost 21 years ago

Past Directors

Jasbir Singh Gill
Jasbir Singh Gill
Director
almost 32 years ago

Charges

0
02 August 2007
Bank Of India
95 Lak
14 November 2006
Bank Of India
1 Crore
29 May 2006
Punjab And Sind Bank
25 Lak
02 August 2007
Bank Of India
0
29 May 2006
Punjab And Sind Bank
0
14 November 2006
Bank Of India
0
02 August 2007
Bank Of India
0
29 May 2006
Punjab And Sind Bank
0
14 November 2006
Bank Of India
0
02 August 2007
Bank Of India
0
29 May 2006
Punjab And Sind Bank
0
14 November 2006
Bank Of India
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-29102018_signed
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-22102017
Optional Attachment-(2)-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Optional Attachment-(3)-22102017