Company Information

CIN
Status
Date of Incorporation
20 June 1981
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
28 September 2023
Paid Up Capital
527,700
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Mittal
Navneet Mittal
Director/Designated Partner
over 1 year ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 3 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 15 years ago

Past Directors

Rupesh Kumar Gupta
Rupesh Kumar Gupta
Director
over 10 years ago
Harmahander Singh Bagga
Harmahander Singh Bagga
Additional Director
almost 17 years ago
Sunil Talwar
Sunil Talwar
Additional Director
almost 17 years ago
Satpal Bagga Singh
Satpal Bagga Singh
Additional Director
almost 17 years ago
Swaranjit Singh Kohli
Swaranjit Singh Kohli
Director
over 35 years ago
Suraj Bhan Mehta
Suraj Bhan Mehta
Director
over 35 years ago
Vinod Kumar Kapoor
Vinod Kumar Kapoor
Director
over 43 years ago

Documents

Form MGT-7-05122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Form DPT-3-14092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-16072019-signed
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form PAS-3-18042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019
Copy of Board or Shareholders? resolution-18042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed