Company Information

CIN
Status
Date of Incorporation
24 August 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 December 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravinder Kumar
Ravinder Kumar
Individual Promoter
almost 14 years ago

Past Directors

Varjinder Malhotra
Varjinder Malhotra
Additional Director
over 3 years ago
Janak Nandan Sharma
Janak Nandan Sharma
Director
about 10 years ago
Ashok Kumar
Ashok Kumar
Additional Director
over 10 years ago
Rajesh Sood
Rajesh Sood
Director
over 12 years ago

Charges

0
29 May 1996
Union Bank Of India
6 Lak
29 May 1996
Union Bank Of India
6 Lak
29 May 1996
Union Bank Of India
0
29 May 1996
Union Bank Of India
0
29 May 1996
Union Bank Of India
0
29 May 1996
Union Bank Of India
0

Documents

Form DPT-3-29052020-signed
Directors report as per section 134(3)-28052020
List of share holders, debenture holders;-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Optional Attachment-(1)-28052020
Form AOC-4-28052020_signed
Form MGT-7-28052020_signed
Form PAS-3-01102018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form ADT-1-21092018_signed
Form SH-7-30082018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082018
Copy of Board or Shareholders? resolution-30082018
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Copy of resolution passed by the company-27082018
Copy of written consent given by auditor-27082018
Copy of the intimation sent by company-27082018
Optional Attachment-(1)-27082018
Form DIR-12-27082018_signed
Copy of the intimation sent by company-25082018
Copy of the resolution for alteration of capital;-25082018
Copy of written consent given by auditor-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
Altered memorandum of assciation;-25082018