Company Information

CIN
Status
Date of Incorporation
12 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
34,469,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
over 1 year ago
Aditya Aggarwal
Aditya Aggarwal
Director/Designated Partner
over 1 year ago
Reema Jain
Reema Jain
Director
about 11 years ago
Rahul Jain
Rahul Jain
Managing Director
over 15 years ago

Past Directors

Satish Kumar Jain
Satish Kumar Jain
Director
over 10 years ago

Charges

0
08 August 2017
Punjab National Bank
2 Crore
17 April 2010
Axis Bank Limited
11 Crore
20 May 2013
State Bank Of Patiala
15 Crore
27 March 2010
Axis Bank Limited
50 Lak
15 December 2009
State Bank Of Patiala
12 Crore
23 March 2022
Others
0
08 August 2017
Others
0
17 April 2010
Axis Bank Limited
0
20 May 2013
State Bank Of Patiala
0
15 December 2009
State Bank Of Patiala
0
27 March 2010
Axis Bank Limited
0
23 March 2022
Others
0
08 August 2017
Others
0
17 April 2010
Axis Bank Limited
0
20 May 2013
State Bank Of Patiala
0
15 December 2009
State Bank Of Patiala
0
27 March 2010
Axis Bank Limited
0
23 March 2022
Others
0
08 August 2017
Others
0
17 April 2010
Axis Bank Limited
0
20 May 2013
State Bank Of Patiala
0
15 December 2009
State Bank Of Patiala
0
27 March 2010
Axis Bank Limited
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-28102018_signed
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form CHG-4-28062018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
Form ADT-1-30102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-21102017
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Copy of resolution passed by the company-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017