Company Information
CIN
Status
Date of Incorporation
22 April 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
180,900,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tejinder Pal Setia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagbir Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjeev Makol
Director
over 7 years ago
over 7 years ago
Promila Kochar
Director
about 19 years ago
about 19 years ago
Past Directors
Aakash Setia
Additional Director
almost 8 years ago
almost 8 years ago
Sagar Singh Setia
Managing Director
about 10 years ago
about 10 years ago
Hardayal Singh Mann
Director
over 20 years ago
over 20 years ago
Sumesh Chawla
Managing Director
over 20 years ago
over 20 years ago
Gursharan Batra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Rental Of Offices [Real Estate], Real Estate Management.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Marketing ,Publicity ,Business Information ,Advertising ,Invoicing,On Line Advertising On A Computer Network.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Management, Business Administration And Office Function And All Other Services Included In Class 35
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
01 September 2016
Hdfc Bank Limited
10 Lak
26 August 2016
Hdfc Bank Limited
50 Thousand
09 February 2016
Kotak Mahindra Prime Limited
24 Lak
28 January 2015
Kotak Mahindra Prime Limited
10 Lak
17 July 2009
Tilak Raj Sarangal
1 Crore
09 February 2016
Others
0
01 September 2016
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
17 July 2009
Tilak Raj Sarangal
0
28 January 2015
Kotak Mahindra Prime Limited
0
09 February 2016
Others
0
01 September 2016
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
17 July 2009
Tilak Raj Sarangal
0
28 January 2015
Kotak Mahindra Prime Limited
0
09 February 2016
Others
0
01 September 2016
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
17 July 2009
Tilak Raj Sarangal
0
28 January 2015
Kotak Mahindra Prime Limited
0
Documents
Form AOC-4(XBRL)-04042021_signed
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copy of MGT-8-14102020
Optional Attachment-(1)-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
Form DIR-12-20092020_signed
Declaration by first director-19092020
Optional Attachment-(1)-19092020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form BEN - 2-03012020_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form CHG-4-13042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829