The Company was incorporated as G. I. Builders Pvt. Ltd. on May 27 2005 under the Companies Act 1956 with the Registrar of Companies Punjab Himachal Pradesh and Chandigarh bearing Registration Number - 028466 and CIN U45200PB2005PTC28466. The status of the Company was changed to a public limited company and the name of the Company was changed from 'G. I. Builders Private Limited' to 'AGI Infra Limited' by a special resolution passed on February 16 2011. A fresh Certificate of Incorporation consequent to the change of name was granted to the Company on February 22 2011 by the Registrar of Companies Punjab Himachal Pradesh and Chandigarh bearing CIN U45200PB2005PTC28466. Further a fresh Certificate of Incorporation dated June 27 2012 was issued by the Registrar of Companies Punjab and Chandigarh consequent upon conversion into a public limited company bearingCIN U45200PB2005PLC028466.We are an integrated construction and real estate development company focussed primarily on construction and development of commercial / residential projects in and around Punjab. The Company was incorporated in the year 2005 as G. I. Builders Private Limited jointly promoted by Mr. Sukhdev Singh and Mrs. Salwinderjit Kaur with the vision of providing premium housing at fair prices. The name of the Company was changed to AGI Infra Limited in the year 2011.We provide / propose to provide construction services for the sectors broadly classified below:1) Residential: In the residential sector we would construct residential buildings including 'Group Housing' Projects as well as standalone towers;2) Commercial: In the commercial sector the services consist of the construction of structures such as Commercial offices and Shops; andMajor events in the history of the Company:2005- Incorporation of our Company as G. I. Builders Pvt. Ltd.2009- Completed our first Group Housing Project 'G. I. Apartments' comprising of 78 residential flats in Phagwada2011- Commenced construction of 9 towers comprising of 297 residential flats (as part of the Jalandhar Heights Extn. Project)2011- Conversion of our Company into a Public Limited Company and change of name from G. I. Builders Pvt. Ltd. to AGI Infra Ltd. by a special resolution passed on February 16 20112011-Issue of Bonus Shares2013-Commenced construction for our proposed project of 5 towers comprising of 215 residential flats (as part ofthe Jalandhar Heights Extn. Project)2014-Completed the construction of 297 residential flats which commenced in 20112014-Issue of Bonus Shares2014-Obtained ISO 9001:2008 Certification for Construction and Development of Residential and Commercial Complexes.
| Name | Position |
|---|---|
| Mr. Sukhdev Singh Khinda | Managing Director |
| Mrs. Salwinderjit Kaur | Whole Time Director |
| Mr. Anuj Rai Bansal | Non Executive Director |
| Mr. Amrik Singh Chawla | Ind. Non-Executive Director |
| Mr. Mohit Saluja | Ind. Non-Executive Director |