Company Information
CIN
Status
Date of Incorporation
02 July 2003
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
25 September 2023
Paid Up Capital
15,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishan Lal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Garg
Director
over 9 years ago
over 9 years ago
Past Directors
Raj Kumar Jain
Additional Director
over 6 years ago
over 6 years ago
Santosh Kumar Jain
Director
over 9 years ago
over 9 years ago
Vipul Kumar Goel
Additional Director
almost 11 years ago
almost 11 years ago
Mukesh Chand Jain
Director
almost 20 years ago
almost 20 years ago
Surjan Singh Sodhi
Director
over 21 years ago
over 21 years ago
Charges
26 July 2006
Karnataka Bank Ltd.
30 Crore
26 April 2006
Punjab National Bank
61 Crore
07 February 2006
Syndiate Bank
10 Lak
04 October 2005
Syndicate Bank
67 Lak
09 September 2004
State Bank Of India
47 Lak
09 September 2004
State Bank Of India
67 Lak
08 January 2013
Karnataka Bank Limited
4 Crore
15 October 2020
Karnataka Bank Ltd.
73 Lak
26 July 2006
Karnataka Bank Ltd.
0
26 April 2006
Others
0
15 October 2020
Karnataka Bank Ltd.
0
09 September 2004
State Bank Of India
0
07 February 2006
Syndiate Bank
0
09 September 2004
State Bank Of India
0
08 January 2013
Karnataka Bank Limited
0
04 October 2005
Syndicate Bank
0
26 July 2006
Karnataka Bank Ltd.
0
26 April 2006
Others
0
15 October 2020
Karnataka Bank Ltd.
0
09 September 2004
State Bank Of India
0
07 February 2006
Syndiate Bank
0
09 September 2004
State Bank Of India
0
08 January 2013
Karnataka Bank Limited
0
04 October 2005
Syndicate Bank
0
26 July 2006
Karnataka Bank Ltd.
0
26 April 2006
Others
0
15 October 2020
Karnataka Bank Ltd.
0
09 September 2004
State Bank Of India
0
07 February 2006
Syndiate Bank
0
09 September 2004
State Bank Of India
0
08 January 2013
Karnataka Bank Limited
0
04 October 2005
Syndicate Bank
0
Documents
Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
Form DIR-12-10122020_signed
Evidence of cessation;-05122020
Notice of resignation;-05122020
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-14112019-signed
Form DIR-12-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-22042019_signed