Company Information

CIN
Status
Date of Incorporation
12 November 1973
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Inder Gupta
Vikas Inder Gupta
Director/Designated Partner
about 1 year ago
Ajay Pal Sharma
Ajay Pal Sharma
Director/Designated Partner
over 4 years ago
Yashpaul Singh Bhalla
Yashpaul Singh Bhalla
Director
about 20 years ago
Peush Bhalla
Peush Bhalla
Director
about 20 years ago

Past Directors

Buta Singh Bhalla
Buta Singh Bhalla
Director
over 7 years ago
Hargurpreet Singh
Hargurpreet Singh
Additional Director
almost 17 years ago
Rajiv Bhalla
Rajiv Bhalla
Director
about 20 years ago
Aradhana Gupta
Aradhana Gupta
Director
almost 21 years ago

Charges

1 Crore
08 April 1999
Canara Bank
1 Crore
07 October 1998
Canara Bank
41 Lak
29 April 1998
Canara Bank
4 Lak
07 October 1998
Canara Bank
0
29 April 1998
Canara Bank
0
08 April 1999
Canara Bank
0
07 October 1998
Canara Bank
0
29 April 1998
Canara Bank
0
08 April 1999
Canara Bank
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-22122020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copy of board resolution authorizing giving of notice-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-24052019-signed
Auditor?s certificate-23052019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
List of share holders, debenture holders;-16102018