Company Information

CIN
Status
Date of Incorporation
15 January 2007
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,557,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reema Jain
Reema Jain
Director/Designated Partner
almost 2 years ago
Santosh Jain
Santosh Jain
Director
over 10 years ago

Past Directors

Ram Kumar Mangal
Ram Kumar Mangal
Director
over 9 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
almost 18 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
almost 18 years ago

Documents

Form PAS-3-16102020_signed
Form MGT-14-15102020-signed
Form DPT-3-14102020-signed
Copy of Board or Shareholders? resolution-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Complete record of private placement offers and acceptances in Form PAS-5.-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Auditor?s certificate-13102020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form PAS-3-20052020_signed
Form MGT-14-20052020-signed
Form MGT-14-20052020_signed
Copy of Board or Shareholders? resolution-20052020
Complete record of private placement offers and acceptances in Form PAS-5.-20052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Form MGT-14-11032020-signed
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-03032020
Complete record of private placement offers and acceptances in Form PAS-5.-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed