Company Information
CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sorav Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sukhjeet Singh
Additional Director
over 5 years ago
over 5 years ago
Ravinder Singh
Additional Director
over 7 years ago
over 7 years ago
Indu Bala Jain
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs (Services) In The State Of Punjab
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 July 2019
Idfc First Bank Limited
2 Crore
31 May 2017
Dewan Housing Finance Corporation Limited
94 Lak
14 August 2018
Dewan Housing Finance Corporation Limited
1 Crore
23 June 2012
Indian Overseas Bank
1 Crore
01 November 2023
Others
0
31 May 2017
Others
0
14 August 2018
Others
0
12 July 2019
Others
0
23 June 2012
Indian Overseas Bank
0
01 November 2023
Others
0
31 May 2017
Others
0
14 August 2018
Others
0
12 July 2019
Others
0
23 June 2012
Indian Overseas Bank
0
01 November 2023
Others
0
31 May 2017
Others
0
14 August 2018
Others
0
12 July 2019
Others
0
23 June 2012
Indian Overseas Bank
0
Documents
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of the intimation sent by company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-16072020-signed
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DIR-12-06092019_signed
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DPT-3-25072019-signed
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Auditor?s certificate-25062019