Company Information
CIN
Status
Date of Incorporation
02 August 2010
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
26 September 2023
Paid Up Capital
13,380,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Preeti .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harpreet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Priya
Individual Promoter
over 2 years ago
over 2 years ago
Past Directors
Sunpreet Singh
Director
over 11 years ago
over 11 years ago
Ashish Mittal
Director
over 14 years ago
over 14 years ago
Charges
14 February 2019
Hdfc Bank Limited
27 Lak
05 January 2019
Hdfc Bank Limited
1 Crore
25 September 2017
Tata Motors Finance Solutions Limited
11 Lak
22 September 2017
Tata Motors Finance Solutions Limited
10 Lak
20 September 2017
Tata Motors Finance Solutions Limited
11 Lak
20 September 2017
Tata Motors Finance Solutions Limited
11 Lak
20 September 2017
Tata Motors Finance Solutions Limited
11 Lak
20 September 2017
Tata Motors Finance Solutions Limited
11 Lak
20 September 2017
Tata Motors Finance Solutions Limited
11 Lak
20 September 2017
Tata Motors Finance Solutions Limited
11 Lak
20 September 2017
Tata Motors Finance Solutions Limited
11 Lak
30 April 2012
Hdfc Bank Limited
80 Lak
21 December 2012
Hdfc Bank Limited
2 Crore
30 April 2012
Hdfc Bank Limited
19 Lak
25 September 2017
Others
0
22 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
14 February 2019
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
20 September 2017
Others
0
20 September 2017
Others
0
30 April 2012
Hdfc Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
25 September 2017
Others
0
22 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
14 February 2019
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
20 September 2017
Others
0
20 September 2017
Others
0
30 April 2012
Hdfc Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
25 September 2017
Others
0
22 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
14 February 2019
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
20 September 2017
Others
0
20 September 2017
Others
0
30 April 2012
Hdfc Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-02102020
Copy of resolution passed by the company-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of written consent given by auditor-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-04092019-signed
Form DPT-3-03092019-signed
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(1)-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-21012019
Optional Attachment-(1)-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121