Company Information
CIN
Status
Date of Incorporation
01 February 1982
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
73,829,600
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amrinder Pal Singh
Additional Director
over 8 years ago
over 8 years ago
Iccha Verma
Director/Designated Partner
over 9 years ago
over 9 years ago
Mohit Verma
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Tarsem Lal Verma
Managing Director
almost 43 years ago
almost 43 years ago
Charges
09 August 2008
State Bank Of Patiala
3 Crore
02 August 2005
State Bank Of Patiala
4 Crore
30 March 2002
State Bank Of Patiala
11 Crore
10 May 2001
State Bank Of Patiala
1 Crore
30 March 1999
State Bank Of Patiala
1 Crore
04 February 1999
State Bank Of Patiala
28 Lak
30 January 1998
State Bank Of Patiala
2 Lak
05 June 1993
State Bank Of Patiala
10 Lak
09 November 1992
State Bank Of Patiala
5 Lak
20 October 1992
State Bank Of Patiala
2 Lak
30 July 1983
State Bank Of Patiala
2 Lak
20 July 1983
State Bank Of Patiala
2 Lak
30 March 2002
State Bank Of Patiala
0
10 May 2001
State Bank Of Patiala
0
20 July 1983
State Bank Of Patiala
0
04 February 1999
State Bank Of Patiala
0
09 August 2008
State Bank Of Patiala
0
20 October 1992
State Bank Of Patiala
0
30 January 1998
State Bank Of Patiala
0
30 March 1999
State Bank Of Patiala
0
02 August 2005
State Bank Of Patiala
0
09 November 1992
State Bank Of Patiala
0
30 July 1983
State Bank Of Patiala
0
05 June 1993
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
10 May 2001
State Bank Of Patiala
0
20 July 1983
State Bank Of Patiala
0
04 February 1999
State Bank Of Patiala
0
09 August 2008
State Bank Of Patiala
0
20 October 1992
State Bank Of Patiala
0
30 January 1998
State Bank Of Patiala
0
30 March 1999
State Bank Of Patiala
0
02 August 2005
State Bank Of Patiala
0
09 November 1992
State Bank Of Patiala
0
30 July 1983
State Bank Of Patiala
0
05 June 1993
State Bank Of Patiala
0
Documents
Form ADT-1-01042017_signed
Copy of resolution passed by the company-01042017
Copy of written consent given by auditor-01042017
Copy of the intimation sent by company-01042017
Form PAS-3-28032017_signed
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.-28032017
Copy of Board or Shareholders? resolution-28032017
Form SH-7-27032017-signed
Form MGT-14-22032017-signed
Altered memorandum of association-22032017
Optional Attachment-(1)-22032017
Altered articles of association-22032017
Altered memorandum of assciation;-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Copy of the resolution for alteration of capital;-22032017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Notice of resignation;-28022017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form MGT-14-09112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Interest in other entities;-09112016
Letter of appointment;-09112016
Form DIR-12-09112016_signed
Optional Attachment-(1)-09112016