Company Information
CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Malik
Director
over 12 years ago
over 12 years ago
Past Directors
Mahesh Baliyan
Director
over 12 years ago
over 12 years ago
Charges
27 July 2015
Hdfc Bank Limited
30 Lak
27 July 2015
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-15012019_signed
Resignation letter-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-011215.OCT
Certificate of Registration of Mortgage-241115.PDF
Certificate of Registration of Mortgage-241115.PDF
Instrument of creation or modification of charge-241115.PDF
Form CHG-1-251115.OCT
Certificate of Registration of Mortgage-241115.PDF
Form AOC-4-081115.OCT