Company Information

CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
650,000,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Malik
Rohit Malik
Director/Designated Partner
over 1 year ago
Dhanraj Narsappa Mulki
Dhanraj Narsappa Mulki
Director/Designated Partner
almost 2 years ago
Ram Narayan Mundra
Ram Narayan Mundra
Manager/Secretary
over 5 years ago

Past Directors

Sujit Vijay Vaidya
Sujit Vijay Vaidya
Additional Director
over 3 years ago
Joyakesh Poddar
Joyakesh Poddar
Additional Director
over 7 years ago
Akhila Balachandar
Akhila Balachandar
Director
almost 8 years ago
Manish Suresh Vora
Manish Suresh Vora
Director
almost 10 years ago
Kanwaljit Singh Thanewal
Kanwaljit Singh Thanewal
Director
almost 10 years ago
Niveta Rampaul Sharma
Niveta Rampaul Sharma
Company Secretary
almost 10 years ago
Ajay Agrawal
Ajay Agrawal
Director
over 10 years ago
Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
over 11 years ago
Dinesh Shivanna Shetty
Dinesh Shivanna Shetty
Director
over 11 years ago
Raj Rishi Garg
Raj Rishi Garg
Director
almost 13 years ago
Rajinder Pal Garg
Rajinder Pal Garg
Director
almost 13 years ago

Registered Trademarks

Pristine Peaks Label Gables Promoters Private Limited

[Class : 16] Stationery; Printed Promotional, Correspondence Course Materials, Instructional, Educational, And Teaching Materials; Printed Matter; Photographs; Newspapers; Posters; Printed Publications; Catalogues; Periodicals; Pictures; Magazines [Periodicals]; Stickers; Diaries; Calendars; Booklets; Manuals[Class : 35] Business Management And Administration; Cooperati...

Charges

65 Crore
27 June 2016
Kotak Mahindra Bank Limited
65 Crore
25 January 2016
Hdfc Bank Limited
1 Crore
27 June 2016
Others
0
25 January 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
25 January 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
25 January 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
25 January 2016
Hdfc Bank Limited
0

Documents

Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form GNL-2-07102020-signed
Form MGT-14-06102020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form AOC-4(XBRL)-03102020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form DPT-3-02072020-signed
Evidence of cessation;-30032020
Form DIR-12-30032020_signed
Form DIR-12-11122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-20092019-signed
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Optional Attachment-(1)-20092019
Form MGT-7-14092019_signed
Optional Attachment-(1)-13092019
Copy of MGT-8-13092019
List of share holders, debenture holders;-13092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed