Company Information

CIN
Status
Date of Incorporation
26 May 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,217,260
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Gupta
Rajesh Gupta
Additional Director
over 11 years ago

Past Directors

Balwant Rai Bansal
Balwant Rai Bansal
Additional Director
about 8 years ago
Renu Bansal
Renu Bansal
Additional Director
almost 10 years ago
Ritu Gupta
Ritu Gupta
Director
over 17 years ago
Pawan Kumar
Pawan Kumar
Director
over 18 years ago

Charges

0
31 March 2015
India Infoline Housing Finance Limited
3 Crore
31 May 2008
Punjab & Sind Bank
10 Lak
31 May 2008
Punjab & Sind Bank
10 Lak
31 March 2015
India Infoline Housing Finance Limited
0
31 May 2008
Punjab & Sind Bank
0
31 May 2008
Punjab & Sind Bank
0
31 March 2015
India Infoline Housing Finance Limited
0
31 May 2008
Punjab & Sind Bank
0
31 May 2008
Punjab & Sind Bank
0
31 March 2015
India Infoline Housing Finance Limited
0
31 May 2008
Punjab & Sind Bank
0
31 May 2008
Punjab & Sind Bank
0

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form CHG-4-04042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Letter of the charge holder stating that the amount has been satisfied-03042019
Form AOC-4-15112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-02112018
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed