Company Information
CIN
Status
Date of Incorporation
25 November 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Gahlowt
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirav Mukesh Dholakia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paramjot Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Vachaspati
Manager/Secretary
over 3 years ago
over 3 years ago
Sumit Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Subhash Chander Agarwal
Additional Director
over 3 years ago
over 3 years ago
Sunil Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Shaleen Kapur
Director/Designated Partner
over 3 years ago
over 3 years ago
Dharmesh Lalitkumar Trivedi
Director
over 11 years ago
over 11 years ago
Tejinder Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajeev Kumar Nair
Director
over 12 years ago
over 12 years ago
Nitin Anand
Director
over 13 years ago
over 13 years ago
Satish Kumar Maheshwari
Additional Director
almost 15 years ago
almost 15 years ago
Ashok Parasram Jangid
Additional Director
about 15 years ago
about 15 years ago
Sunil Datt Uppal
Additional Director
over 17 years ago
over 17 years ago
Tushar Bhupatlal Sarda
Additional Director
over 17 years ago
over 17 years ago
Dinesh Kumar Gupta
Director
about 18 years ago
about 18 years ago
Rajesh Singh
Director
about 19 years ago
about 19 years ago
Charges
02 June 2010
Punjab National Bank
80 Crore
27 February 2008
Housing Development Finance Corporation Limited
20 Crore
27 February 2008
Housing Development Finance Corporation Limited
0
02 June 2010
Punjab National Bank
0
27 February 2008
Housing Development Finance Corporation Limited
0
02 June 2010
Punjab National Bank
0
27 February 2008
Housing Development Finance Corporation Limited
0
02 June 2010
Punjab National Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-19042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form DIR-11-20022019_signed
Notice of resignation filed with the company-15022019
Proof of dispatch-15022019
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Form DIR-11-09012018_signed
Notice of resignation filed with the company-01122017
Form DIR-11-01122017_signed
Proof of dispatch-01122017
Notice of resignation filed with the company-05092017
Form DIR-11-05092017_signed
Proof of dispatch-05092017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form DIR-12-08112016_signed
Form AOC-4-08112016_signed
Form DIR-12-08102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Letter of appointment;-07102016
Form DIR-12-07102016
Notice of resignation;-01102016