Company Information
CIN
Status
Date of Incorporation
12 September 2006
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
29 September 2023
Paid Up Capital
10,210,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tirlok Singh Gill
Director
almost 2 years ago
almost 2 years ago
Past Directors
Navneet Kaur
Director
almost 17 years ago
almost 17 years ago
Paramvir Singh Gill
Director
over 18 years ago
over 18 years ago
Baljit Kaur
Director
over 18 years ago
over 18 years ago
Charges
13 August 2019
Icici Bank Limited
42 Lak
04 April 2019
Icici Bank Limited
5 Lak
12 February 2019
Icici Bank Limited
6 Lak
29 October 2018
Axis Bank Limited
6 Lak
12 October 2018
Axis Bank Limited
20 Lak
29 September 2018
Icici Bank Limited
9 Lak
30 July 2015
Icici Bank Limited
18 Lak
30 July 2015
Icici Bank Limited
22 Lak
21 January 2014
Icici Bank Limited
15 Lak
14 October 2013
Icici Bank Limited
27 Lak
14 October 2013
Icici Bank Limited
11 Lak
10 April 2012
Icici Bank Limited
40 Lak
26 March 2011
Icici Bank Limited
17 Lak
05 July 2010
Kotak Mahindra Bank Limited
37 Lak
09 January 2009
Kotak Mahindra Bank Limited
15 Lak
30 August 2008
State Bank Of India
14 Crore
21 December 2019
Axis Bank Limited
7 Lak
30 August 2008
State Bank Of India
0
12 October 2018
Axis Bank Limited
0
29 October 2018
Axis Bank Limited
0
29 September 2018
Others
0
12 February 2019
Others
0
04 April 2019
Others
0
13 August 2019
Others
0
21 December 2019
Axis Bank Limited
0
30 July 2015
Icici Bank Limited
0
05 July 2010
Kotak Mahindra Bank Limited
0
26 March 2011
Icici Bank Limited
0
10 April 2012
Icici Bank Limited
0
14 October 2013
Icici Bank Limited
0
14 October 2013
Icici Bank Limited
0
21 January 2014
Icici Bank Limited
0
30 July 2015
Icici Bank Limited
0
09 January 2009
Kotak Mahindra Bank Limited
0
30 August 2008
State Bank Of India
0
12 October 2018
Axis Bank Limited
0
29 October 2018
Axis Bank Limited
0
29 September 2018
Others
0
12 February 2019
Others
0
04 April 2019
Others
0
13 August 2019
Others
0
21 December 2019
Axis Bank Limited
0
30 July 2015
Icici Bank Limited
0
05 July 2010
Kotak Mahindra Bank Limited
0
26 March 2011
Icici Bank Limited
0
10 April 2012
Icici Bank Limited
0
14 October 2013
Icici Bank Limited
0
14 October 2013
Icici Bank Limited
0
21 January 2014
Icici Bank Limited
0
30 July 2015
Icici Bank Limited
0
09 January 2009
Kotak Mahindra Bank Limited
0
30 August 2008
State Bank Of India
0
12 October 2018
Axis Bank Limited
0
29 October 2018
Axis Bank Limited
0
29 September 2018
Others
0
12 February 2019
Others
0
04 April 2019
Others
0
13 August 2019
Others
0
21 December 2019
Axis Bank Limited
0
30 July 2015
Icici Bank Limited
0
05 July 2010
Kotak Mahindra Bank Limited
0
26 March 2011
Icici Bank Limited
0
10 April 2012
Icici Bank Limited
0
14 October 2013
Icici Bank Limited
0
14 October 2013
Icici Bank Limited
0
21 January 2014
Icici Bank Limited
0
30 July 2015
Icici Bank Limited
0
09 January 2009
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form AOC-4-13112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-11092019
Optional Attachment-(1)-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-07082019-signed
Form DPT-3-09072019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-13042019
Form CHG-1-13042019_signed
Instrument(s) of creation or modification of charge;-13042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed