Company Information
CIN
Status
Date of Incorporation
15 July 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
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mastan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Hans Raj
Additional Director
over 8 years ago
over 8 years ago
Krishan Kumar
Additional Director
over 8 years ago
over 8 years ago
Rakesh Kumar
Director
about 12 years ago
about 12 years ago
Ajay Gupta
Director
about 12 years ago
about 12 years ago
Surinder Kumar Verma
Director
over 14 years ago
over 14 years ago
Charges
30 June 2015
Punjab National Bank
2 Crore
04 September 2013
Punjan National Bank
15 Crore
30 June 2015
Punjab National Bank
0
04 September 2013
Punjan National Bank
0
30 June 2015
Punjab National Bank
0
04 September 2013
Punjan National Bank
0
30 June 2015
Punjab National Bank
0
04 September 2013
Punjan National Bank
0
Documents
Form DPT-3-06032020-signed
Auditor?s certificate-11022020
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Optional Attachment-(1)-04102019
Form DPT-3-21062019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-11112016_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Form DIR-12-22102016_signed