Company Information

CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
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 799/-

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