Company Information

CIN
Status
Date of Incorporation
15 March 2000
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
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
5,045,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Singh Kalsi
Sumeet Singh Kalsi
Director/Designated Partner
almost 2 years ago
Navjeet Singh Kalsi
Navjeet Singh Kalsi
Director/Designated Partner
almost 2 years ago
Jasmeet Singh Kalsi
Jasmeet Singh Kalsi
Individual Subscriber
almost 25 years ago

Charges

63 Crore
26 May 2018
State Bank Of India
60 Crore
12 February 2005
Icici Bank Limited
12 Lak
05 August 2003
State Bank Of India
3 Crore
06 September 2008
Punjab & Sind Bank
1 Crore
31 March 2023
State Bank Of India
0
05 August 2003
State Bank Of India
0
26 May 2018
Others
0
12 February 2005
Icici Bank Limited
0
06 September 2008
Punjab & Sind Bank
0
31 March 2023
State Bank Of India
0
05 August 2003
State Bank Of India
0
26 May 2018
Others
0
12 February 2005
Icici Bank Limited
0
06 September 2008
Punjab & Sind Bank
0
31 March 2023
State Bank Of India
0
05 August 2003
State Bank Of India
0
26 May 2018
Others
0
12 February 2005
Icici Bank Limited
0
06 September 2008
Punjab & Sind Bank
0
31 March 2023
State Bank Of India
0
05 August 2003
State Bank Of India
0
26 May 2018
Others
0
12 February 2005
Icici Bank Limited
0
06 September 2008
Punjab & Sind Bank
0
31 March 2023
State Bank Of India
0
05 August 2003
State Bank Of India
0
26 May 2018
Others
0
12 February 2005
Icici Bank Limited
0
06 September 2008
Punjab & Sind Bank
0

Documents

Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form DPT-3-11092019-signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-4-06112018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181106
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724