Company Information

CIN
Status
Date of Incorporation
17 March 1987
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
30 September 2023
Paid Up Capital
3,822,020
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Bhushan Sharma
Shashi Bhushan Sharma
Director/Designated Partner
over 1 year ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
about 4 years ago

Past Directors

Sat Pal
Sat Pal
Additional Director
over 10 years ago
Dilsher Singh
Dilsher Singh
Director
about 18 years ago
Meetika Randhawa
Meetika Randhawa
Director
about 18 years ago
Malvinder Singh Bhinder
Malvinder Singh Bhinder
Director
almost 38 years ago

Charges

458 Crore
01 September 2011
Union Bank Of India
458 Crore
19 February 1999
Union Bank Of India
72 Crore
11 November 1988
Union Bank Of India
20 Lak
01 September 2011
Union Bank Of India
0
11 November 1988
Union Bank Of India
0
19 February 1999
Union Bank Of India
0
01 September 2011
Union Bank Of India
0
11 November 1988
Union Bank Of India
0
19 February 1999
Union Bank Of India
0

Documents

Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form DPT-3-05102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-31072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018