Company Information

CIN
Status
Date of Incorporation
15 January 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddharth Bhardwaj
Siddharth Bhardwaj
Director/Designated Partner
over 1 year ago
Naresh Mittal
Naresh Mittal
Director/Designated Partner
almost 7 years ago
Anupama Bhardwaj
Anupama Bhardwaj
Director/Designated Partner
over 13 years ago
Ajay Grover
Ajay Grover
Director
almost 27 years ago

Past Directors

Anand Parkash
Anand Parkash
Additional Director
over 9 years ago
Guneeta Grover
Guneeta Grover
Director
over 13 years ago
Aman Grover
Aman Grover
Director
almost 18 years ago
Atul Grover .
Atul Grover .
Director
almost 18 years ago

Charges

1 Crore
14 July 2009
Ing Vysya Bank Limited
1 Crore
30 January 2005
Icici Hfc Ltd .
3 Crore
30 June 2005
Icici Hfc Ltd.
3 Crore
14 July 2009
Ing Vysya Bank Limited
0
30 June 2005
Icici Hfc Ltd.
0
30 January 2005
Icici Hfc Ltd .
0
14 July 2009
Ing Vysya Bank Limited
0
30 June 2005
Icici Hfc Ltd.
0
30 January 2005
Icici Hfc Ltd .
0
14 July 2009
Ing Vysya Bank Limited
0
30 June 2005
Icici Hfc Ltd.
0
30 January 2005
Icici Hfc Ltd .
0
14 July 2009
Ing Vysya Bank Limited
0
30 June 2005
Icici Hfc Ltd.
0
30 January 2005
Icici Hfc Ltd .
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form DIR-12-06022018_signed
Interest in other entities;-06022018
Optional Attachment-(1)-06022018
Form 20B-15022017_signed
Annual return as per schedule V of the Companies Act,1956-14022017
Optional Attachment-(1)-14022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Form DIR-12-30012017_signed
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Optional Attachment-(1)-28012017
Directors report as per section 134(3)-28012017
Form ADT-1-24012017_signed
Copy of the intimation sent by company-24012017
Copy of written consent given by auditor-24012017
Copy of resolution passed by the company-24012017