Company Information

CIN
Status
Date of Incorporation
25 May 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,430,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajinder Kumar Sharma
Rajinder Kumar Sharma
Director/Designated Partner
about 8 years ago
Shamsher Singh
Shamsher Singh
Director
over 13 years ago
Swinder Singh Khokhar
Swinder Singh Khokhar
Director
over 13 years ago

Past Directors

Kanwar Sultan Singh
Kanwar Sultan Singh
Whole Time Director
over 8 years ago

Documents

Form ADT-3-30112017-signed
Resignation letter-28112017
Proof of dispatch-02122016
Optional Attachment-(1)-02122016
Acknowledgement received from company-02122016
Form DIR-11-02122016_signed
Form DIR-12-02122016_signed
Notice of resignation filed with the company-02122016
Declaration by first director-01122016
Evidence of cessation;-01122016
Letter of appointment;-01122016
Notice of resignation;-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Directors report as per section 134(3)-18052016
Details of other Entity(s)-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Form AOC-4-18052016_signed
Copy of shareholders resolution-05052016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05052016
Form DIR-12-05052016_signed
Optional Attachment-(1)-05052016
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Form23AC-240415 for the FY ending on-310314.OCT
Frm23ACA-240415 for the FY ending on-310314.OCT
Form DIR-12-271214.OCT
Letter of Appointment-271214.PDF
Declaration of the appointee Director- in Form DIR-2-271214.PDF