Company Information

CIN
Status
Date of Incorporation
09 December 1997
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ikrabdeep Singh Ghai
Ikrabdeep Singh Ghai
Director/Designated Partner
almost 2 years ago
Jiwandeep Singh Ghai
Jiwandeep Singh Ghai
Director/Designated Partner
almost 2 years ago
Prabhdeep Singh Ghai
Prabhdeep Singh Ghai
Director/Designated Partner
about 11 years ago

Past Directors

Manveen Ghai
Manveen Ghai
Director
over 9 years ago
Rajinder Singh Taggar
Rajinder Singh Taggar
Director
about 11 years ago
Tasha Grewal
Tasha Grewal
Director
about 27 years ago

Documents

Form INC-22-16102020_signed
Optional Attachment-(1)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Evidence of cessation;-24092020
Declaration by first director-24092020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Form MGT-14-03102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Altered memorandum of association-30092016
Altered articles of association-30092016
Optional Attachment-(1)-30092016
Form AOC-4-27092016_signed