Company Information
CIN
Status
Date of Incorporation
07 August 1973
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,040,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jagdish Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Milan Bhalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sukhpal Singh
Director
over 1 year ago
over 1 year ago
Peush Bhalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ajay Pal Sharma
Director
almost 6 years ago
almost 6 years ago
Hargurpreet Singh
Director
almost 9 years ago
almost 9 years ago
Ayush Bhalla
Director
over 9 years ago
over 9 years ago
Fazlur Rahaman
Director
about 10 years ago
about 10 years ago
Gurpreet Singh
Director
over 10 years ago
over 10 years ago
Rajiv Bhalla
Director
over 10 years ago
over 10 years ago
Mridula Bhalla
Director
over 10 years ago
over 10 years ago
Chandan Aadia
Additional Director
over 11 years ago
over 11 years ago
Buta Singh Bhalla
Director
over 20 years ago
over 20 years ago
Charges
28 February 2014
Hdb Financial Services Limited
2 Crore
05 February 2000
Canara Bank
10 Lak
06 April 1999
Canara Bank
15 Lak
07 October 1998
Canara Bank
41 Lak
08 April 1999
Canara Bank
71 Lak
28 February 2014
Hdb Financial Services Limited
0
07 October 1998
Canara Bank
0
06 April 1999
Canara Bank
0
08 April 1999
Canara Bank
0
05 February 2000
Canara Bank
0
28 February 2014
Hdb Financial Services Limited
0
07 October 1998
Canara Bank
0
06 April 1999
Canara Bank
0
08 April 1999
Canara Bank
0
05 February 2000
Canara Bank
0
28 February 2014
Hdb Financial Services Limited
0
07 October 1998
Canara Bank
0
06 April 1999
Canara Bank
0
08 April 1999
Canara Bank
0
05 February 2000
Canara Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Evidence of cessation;-06092019
Proof of dispatch-06092019
Notice of resignation;-06092019
Form DIR-11-06092019_signed
Form DIR-12-06092019_signed
Notice of resignation filed with the company-06092019
Form DPT-3-30072019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Form DIR-12-04062019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
