Company Information
CIN
Status
Date of Incorporation
09 June 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
134,282,200
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mandeep Kaur
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Angee Rajendrakumar Shah
Company Secretary
about 4 years ago
about 4 years ago
Tejinder Pal Singh
Additional Director
about 6 years ago
about 6 years ago
Paramjeet Singh
Additional Director
about 6 years ago
about 6 years ago
Sukhmander Rakhra
Additional Director
almost 14 years ago
almost 14 years ago
Gurpreet Singh
Director
over 14 years ago
over 14 years ago
Swapneet Kaur .
Additional Director
over 15 years ago
over 15 years ago
Gagandeep Singh
Director
about 21 years ago
about 21 years ago
Agyapaul Singh Arneja
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 43] Provision Of Food & Drinks, Resorts, Snack Bars, Food Catering & Banquet Services, Temporary Accomodation & Marriage Palace Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 January 2011
State Bank Of India
41 Crore
22 January 2007
Allahabad Bank
8 Crore
20 January 2011
State Bank Of India
0
22 January 2007
Allahabad Bank
0
20 January 2011
State Bank Of India
0
22 January 2007
Allahabad Bank
0
20 January 2011
State Bank Of India
0
22 January 2007
Allahabad Bank
0
Documents
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form PAS-3-14122020_signed
Form PAS-3-11122020_signed
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.-11122020
Copy of Board or Shareholders? resolution-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form DIR-12-10122020_signed
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(4)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-09122020
Form DIR-12-07122020_signed
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Declaration by first director-26112020
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-20072019_signed