Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Passi
Vikas Passi
Director/Designated Partner
almost 2 years ago
Jyoti Passi
Jyoti Passi
Director/Designated Partner
over 13 years ago

Past Directors

Nitanshu Passi
Nitanshu Passi
Additional Director
over 4 years ago
Himanshu Passi
Himanshu Passi
Additional Director
over 4 years ago

Registered Trademarks

Pearls Apple City Ludhiana, Punjab (Label) Parasmani City Developers

[Class : 37] Development Of Land For Residential, Commercial Industrial And Other Purposes, Building Construction, Building Repair, Renovation And Installation Services.

Pearls Apple City Ludhiana,Punjab (Label) Parasmani City Developers

[Class : 36] Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial & Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Service.

Documents

Optional Attachment-(4)-27082020
Optional Attachment-(3)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form DPT-3-21112019-signed
Optional Attachment-(1)-30062019
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Form ADT-1-13092018_signed
Optional Attachment-(1)-12092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Form ADT-3-10092018-signed
Resignation letter-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed