Company Information

CIN
Status
Date of Incorporation
24 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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Dhawan
Geeta Dhawan
Director
about 13 years ago
Rajnish Dhawan
Rajnish Dhawan
Director
about 13 years ago

Past Directors

Sadhvi Dhawan Kapoor
Sadhvi Dhawan Kapoor
Additional Director
over 4 years ago
Hans Raj Dhawan
Hans Raj Dhawan
Director
about 13 years ago

Charges

4 Crore
13 July 2016
Icici Bank Limited
4 Crore
12 July 2014
Indiabulls Housing Finance Limited
2 Crore
29 June 2014
Capital First Limited
10 Crore
31 August 2013
Tata Capital Housing Finance Limited
4 Crore
23 March 2013
Icici Bank Limited
5 Crore
13 July 2016
Others
0
31 August 2013
Tata Capital Housing Finance Limited
0
29 June 2014
Capital First Limited
0
12 July 2014
Indiabulls Housing Finance Limited
0
23 March 2013
Icici Bank Limited
0
13 July 2016
Others
0
31 August 2013
Tata Capital Housing Finance Limited
0
29 June 2014
Capital First Limited
0
12 July 2014
Indiabulls Housing Finance Limited
0
23 March 2013
Icici Bank Limited
0
13 July 2016
Others
0
31 August 2013
Tata Capital Housing Finance Limited
0
29 June 2014
Capital First Limited
0
12 July 2014
Indiabulls Housing Finance Limited
0
23 March 2013
Icici Bank Limited
0

Documents

Form MGT-7-27122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-22102019-signed
Form DIR-12-18012019_signed
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Letter of the charge holder stating that the amount has been satisfied-18022017
Form CHG-4-18022017_signed