Company Information

CIN
Status
Date of Incorporation
14 September 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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandit Sood
Nandit Sood
Director/Designated Partner
over 8 years ago
Sangeeta Bansal
Sangeeta Bansal
Director
over 11 years ago
Puneet Bansal
Puneet Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Vivek Sharda Kumar
Vivek Sharda Kumar
Director
over 8 years ago
Vaneet Garg
Vaneet Garg
Director
over 13 years ago

Documents

Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Form DPT-3-12022020-signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-13092019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-14-05092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180905
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Altered memorandum of association-03092018
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-01102016