Company Information
CIN
Status
Date of Incorporation
31 January 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anradh Preet Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kulwant Kaur
Director
over 1 year ago
over 1 year ago
Zora Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anterpreet Singh
Additional Director
over 6 years ago
over 6 years ago
Jagpal Singh
Alternate Director
over 7 years ago
over 7 years ago
Nirmal Singh
Director
over 15 years ago
over 15 years ago
Jaswinder Kaur Bhullar
Director
over 18 years ago
over 18 years ago
Bahadur Singh
Director
over 18 years ago
over 18 years ago
Charges
07 November 2019
Icici Bank Limited
4 Crore
06 May 2016
Idbi Bank Limited
5 Crore
31 December 2014
State Bank Of Patiala
6 Crore
25 November 2014
State Bank Of Patiala
19 Lak
22 March 2013
State Bank Of Patiala
75 Lak
09 January 2014
State Bank Of Patiala
3 Crore
09 January 2014
State Bank Of Patiala
1 Crore
03 August 2012
State Bank Of Patiala
5 Crore
07 November 2019
Others
0
06 May 2016
Idbi Bank Limited
0
03 August 2012
State Bank Of Patiala
0
25 November 2014
State Bank Of Patiala
0
09 January 2014
State Bank Of Patiala
0
31 December 2014
State Bank Of Patiala
0
09 January 2014
State Bank Of Patiala
0
22 March 2013
State Bank Of Patiala
0
07 November 2019
Others
0
06 May 2016
Idbi Bank Limited
0
03 August 2012
State Bank Of Patiala
0
25 November 2014
State Bank Of Patiala
0
09 January 2014
State Bank Of Patiala
0
31 December 2014
State Bank Of Patiala
0
09 January 2014
State Bank Of Patiala
0
22 March 2013
State Bank Of Patiala
0
07 November 2019
Others
0
06 May 2016
Idbi Bank Limited
0
03 August 2012
State Bank Of Patiala
0
25 November 2014
State Bank Of Patiala
0
09 January 2014
State Bank Of Patiala
0
31 December 2014
State Bank Of Patiala
0
09 January 2014
State Bank Of Patiala
0
22 March 2013
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
Form DPT-3-17102019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-13092019-signed
Form DPT-3-28062019-signed
Form ADT-1-20052019_signed
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-26092018_signed