Company Information

CIN
Status
Date of Incorporation
24 January 2012
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
7,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Goel
Suresh Goel
Director/Designated Partner
almost 6 years ago
Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 8 years ago

Past Directors

Salochna Devi
Salochna Devi
Director
about 7 years ago
Sheenu Garg
Sheenu Garg
Director
about 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 13 years ago
Anil Kumar
Anil Kumar
Director
almost 13 years ago

Charges

21 Crore
04 April 2018
Oriental Bank Of Commerce Limited
5 Crore
25 February 2022
State Bank Of India
1 Crore
16 October 2021
Union Bank Of India
20 Crore
25 February 2022
State Bank Of India
0
04 April 2018
Others
0
16 October 2021
Others
0
25 February 2022
State Bank Of India
0
04 April 2018
Others
0
16 October 2021
Others
0
25 February 2022
State Bank Of India
0
04 April 2018
Others
0
16 October 2021
Others
0
25 February 2022
State Bank Of India
0
04 April 2018
Others
0
16 October 2021
Others
0
25 February 2022
State Bank Of India
0
04 April 2018
Others
0
16 October 2021
Others
0
25 February 2022
State Bank Of India
0
04 April 2018
Others
0
16 October 2021
Others
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-17022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Secretarial Audit Report-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-17102019
Evidence of cessation;-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(3)-01022019
Form DIR-12-01022019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(2)-06112018
Form PAS-3-01052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052018
Copy of Board or Shareholders? resolution-01052018
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180411