Company Information
CIN
Status
Date of Incorporation
02 January 1998
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
16,669,450
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simran Sidhu
Director/Designated Partner
over 5 years ago
over 5 years ago
Ronsher Singh Sidhu
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Promila Bhambhani
Director
almost 25 years ago
almost 25 years ago
Harish Chander
Director
about 27 years ago
about 27 years ago
Roma Bhambhani
Director
about 27 years ago
about 27 years ago
Parkash Bhambhani
Director
about 27 years ago
about 27 years ago
Charges
04 February 2004
State Bank Of India
2 Crore
04 February 2004
State Bank Of India
0
04 February 2004
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form INC-22-18122019_signed
Optional Attachment-(1)-18122019
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form MGT-14-21112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121
Altered articles of association-14112019
Altered memorandum of association-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(3)-04102019
Optional Attachment-(4)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-24092019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019