Company Information

CIN
Status
Date of Incorporation
08 December 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pragun Garg
Pragun Garg
Director/Designated Partner
over 1 year ago
Nipun Garg
Nipun Garg
Director/Designated Partner
almost 2 years ago
Vinod Kumar
Vinod Kumar
Director
almost 13 years ago
Raj Kumar
Raj Kumar
Director
almost 13 years ago
Parvind Kumar
Parvind Kumar
Director/Designated Partner
almost 13 years ago
Parmod Kumar
Parmod Kumar
Director
almost 13 years ago
Vijay Singla
Vijay Singla
Director
about 20 years ago

Past Directors

Madan Mohan
Madan Mohan
Director
about 20 years ago

Charges

0
31 May 2011
Icici Bank Limited
8 Crore
31 May 2011
Icici Bank Limited
0
31 May 2011
Icici Bank Limited
0
31 May 2011
Icici Bank Limited
0

Documents

Form ADT-1-25122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Evidence of cessation;-23072019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Acknowledgement received from company-30032018
Notice of resignation filed with the company-30032018
Form DIR-11-30032018_signed
Proof of dispatch-30032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Interest in other entities;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Notice of resignation;-29032018