Company Information
CIN
Status
Date of Incorporation
21 September 2010
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
08 September 2023
Paid Up Capital
107,175,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yogesh Bhasin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonia Kamal Sehgal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sukhbir Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Vikas Basandrai
Director
over 9 years ago
over 9 years ago
Ramesh Kumar
Additional Director
over 9 years ago
over 9 years ago
Raminder Singh
Director
over 14 years ago
over 14 years ago
Charges
04 January 2018
Power Finance Corporation Limited
33 Crore
08 February 2014
Punjab National Bank
7 Crore
20 September 2011
Punjab National Bank
24 Crore
03 April 2023
Toyota Financial Services India Limited
31 Lak
03 April 2023
Others
0
04 January 2018
Others
0
08 February 2014
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
03 April 2023
Others
0
04 January 2018
Others
0
08 February 2014
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
03 April 2023
Others
0
04 January 2018
Others
0
08 February 2014
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
Documents
Form MGT-14-04042021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(1)-29092020
Form DPT-3-11082020-signed
Form DIR-12-29062020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Optional Attachment-(1)-27062020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-11092019-signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form MGT-14-14032019_signed
Form DIR-12-14032019_signed
Optional Attachment-(4)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019