Company Information

CIN
Status
Date of Incorporation
30 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
28 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Jindal
Anu Jindal
Director/Designated Partner
over 1 year ago
Pardeep Kumar Bansal
Pardeep Kumar Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Parveen Kumar Jindal
Parveen Kumar Jindal
Director
about 12 years ago
Amar Nath Jindal
Amar Nath Jindal
Director
over 13 years ago

Documents

Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DPT-3-30092020-signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-10072019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-22062019
Auditor?s certificate-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Optional Attachment-(1)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Copy of board resolution authorizing giving of notice-15062018