Company Information
CIN
Status
Date of Incorporation
16 August 1999
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
4,956,900
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Sood
Director
over 1 year ago
over 1 year ago
Vijay Kumar Sood
Director
over 25 years ago
over 25 years ago
Charges
16 April 2009
United Bank Of India
7 Crore
02 January 2008
State Bank Of India
2 Crore
15 July 2000
Punjab National Bank
1 Crore
15 July 2000
Punjab National Bank
2 Crore
18 June 2002
Punjab National Bank
2 Crore
18 June 2002
Punjab National Bank
48 Lak
02 January 2008
State Bank Of India
0
16 April 2009
United Bank Of India
0
18 June 2002
Punjab National Bank
0
18 June 2002
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
02 January 2008
State Bank Of India
0
16 April 2009
United Bank Of India
0
18 June 2002
Punjab National Bank
0
18 June 2002
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
02 January 2008
State Bank Of India
0
16 April 2009
United Bank Of India
0
18 June 2002
Punjab National Bank
0
18 June 2002
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
15 July 2000
Punjab National Bank
0
Documents
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20092019-signed
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01092017
Form 66-01092017_signed
Form MGT-7-31082017_signed