Company Information

CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
20,950,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atin Arora
Atin Arora
Director
over 1 year ago
Divya Arora
Divya Arora
Director
about 19 years ago

Past Directors

Arun Kumar Arora
Arun Kumar Arora
Director
over 5 years ago
Madhuri Arora
Madhuri Arora
Managing Director
about 19 years ago

Charges

0
15 March 2013
Pnb Housing Finance Limited
2 Crore
06 October 2015
Icici Bank Limited
75 Lak
28 January 2011
Kotak Mahindra Bank Limited
1 Crore
26 April 2012
Citi Bank
1 Crore
26 April 2012
Citi Bank
0
06 October 2015
Icici Bank Limited
0
15 March 2013
Pnb Housing Finance Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0
26 April 2012
Citi Bank
0
06 October 2015
Icici Bank Limited
0
15 March 2013
Pnb Housing Finance Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0
26 April 2012
Citi Bank
0
06 October 2015
Icici Bank Limited
0
15 March 2013
Pnb Housing Finance Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-11122020_signed
Form DPT-3-10122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form AOC-4-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-25102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-17092019-signed
Notice of resignation;-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Declaration by first director-19042019