Company Information

CIN
Status
Date of Incorporation
11 March 1998
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
4,042,140
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uma Gupta
Uma Gupta
Director/Designated Partner
about 4 years ago
Aseem Goyal
Aseem Goyal
Director/Designated Partner
over 5 years ago
Rajeev Kumar Chhabra
Rajeev Kumar Chhabra
Director
almost 19 years ago

Past Directors

Tarsem Gupta Kumar
Tarsem Gupta Kumar
Director
about 4 years ago
Anjum Goyal
Anjum Goyal
Additional Director
over 8 years ago
Anita Rani
Anita Rani
Director
over 15 years ago

Documents

Form DPT-3-31122020_signed
Auditor?s certificate-29122020
Optional Attachment-(1)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-15112019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(1)-29062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017