Company Information

CIN
Status
Date of Incorporation
27 May 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Passi
Vikas Passi
Director/Designated Partner
almost 2 years ago

Past Directors

Himanshu Passi
Himanshu Passi
Additional Director
almost 9 years ago
Manoj Kumar
Manoj Kumar
Director
over 11 years ago

Charges

0
09 September 2016
Punjab National Bank
1 Crore
09 September 2016
Others
0
09 September 2016
Others
0
09 September 2016
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-21112019-signed
Optional Attachment-(1)-30062019
Form CHG-4-26022019-signed
Letter of the charge holder stating that the amount has been satisfied-31012019
Form ADT-1-02012019_signed
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-13092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Optional Attachment-(1)-12092018
Form ADT-3-10092018-signed
Resignation letter-29082018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018