Company Information

CIN
Status
Date of Incorporation
28 October 1999
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
10,002,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwar Inder Singh Dhillon
Kanwar Inder Singh Dhillon
Director/Designated Partner
almost 2 years ago
Karan Inder Singh Dhillon
Karan Inder Singh Dhillon
Director/Designated Partner
over 4 years ago

Past Directors

Avtar Singh Sidhu
Avtar Singh Sidhu
Director
almost 19 years ago
Madan Lal Mehta
Madan Lal Mehta
Director
almost 19 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
almost 19 years ago

Charges

38 Crore
18 June 2013
Aditya Birla Finance Limited
7 Crore
10 September 2012
Aditya Birla Finance Limited
9 Crore
19 July 2012
Icici Bank Limited
7 Crore
19 July 2012
Icici Bank Limited
2 Crore
24 November 2010
Icici Bank Limited
7 Crore
30 May 2015
Icici Bank Limited
5 Crore
25 August 2003
Ing Vysya Bank Ltd.
1 Crore
29 August 2003
Ng Vysya Bank Ltd;
1 Crore
14 February 2006
Ing Vysya Bank Limited
1 Crore
31 March 2021
Aditya Birla Finance Limited
18 Crore
28 August 2020
Icici Bank Limited
2 Crore
16 March 2023
Hdfc Bank Limited
0
28 August 2020
Others
0
31 March 2021
Others
0
19 July 2012
Icici Bank Limited
0
30 May 2015
Icici Bank Limited
0
18 June 2013
Aditya Birla Finance Limited
0
19 July 2012
Icici Bank Limited
0
14 February 2006
Ing Vysya Bank Limited
0
10 September 2012
Aditya Birla Finance Limited
0
29 August 2003
Ng Vysya Bank Ltd;
0
25 August 2003
Ing Vysya Bank Ltd.
0
24 November 2010
Icici Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
28 August 2020
Others
0
31 March 2021
Others
0
19 July 2012
Icici Bank Limited
0
30 May 2015
Icici Bank Limited
0
18 June 2013
Aditya Birla Finance Limited
0
19 July 2012
Icici Bank Limited
0
14 February 2006
Ing Vysya Bank Limited
0
10 September 2012
Aditya Birla Finance Limited
0
29 August 2003
Ng Vysya Bank Ltd;
0
25 August 2003
Ing Vysya Bank Ltd.
0
24 November 2010
Icici Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
28 August 2020
Others
0
31 March 2021
Others
0
19 July 2012
Icici Bank Limited
0
30 May 2015
Icici Bank Limited
0
18 June 2013
Aditya Birla Finance Limited
0
19 July 2012
Icici Bank Limited
0
14 February 2006
Ing Vysya Bank Limited
0
10 September 2012
Aditya Birla Finance Limited
0
29 August 2003
Ng Vysya Bank Ltd;
0
25 August 2003
Ing Vysya Bank Ltd.
0
24 November 2010
Icici Bank Limited
0

Documents

Directors report as per section 134(3)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Interest in other entities;-11062020
Optional Attachment-(2)-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Declaration by first director-11062020
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of written consent given by auditor-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019