Company Information

CIN
Status
Date of Incorporation
03 November 2011
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
30 September 2023
Paid Up Capital
357,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Singla
Poonam Singla
Director/Designated Partner
about 1 year ago
Prarit Jain
Prarit Jain
Director/Designated Partner
over 1 year ago

Past Directors

Anubha Goel
Anubha Goel
Director
about 13 years ago
Rajinder Mohan Singla
Rajinder Mohan Singla
Director
about 13 years ago

Documents

Form DPT-3-05102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30072019-signed
Form DPT-3-11072019-signed
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-21092018_signed
Notice of resignation;-24082018
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(4)-24082018
Declaration by first director-24082018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed