Company Information
CIN
Status
Date of Incorporation
27 May 1994
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
23 June 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jangi Lal Oswal
Director/Designated Partner
about 1 year ago
about 1 year ago
Harinder Thapar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dev Raj Verma
Director
over 19 years ago
over 19 years ago
Dinesh Gupta
Director
about 26 years ago
about 26 years ago
Charges
16 September 2011
Canara Bank
3 Crore
16 September 2011
Canara Bank
0
16 September 2011
Canara Bank
0
Documents
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-07112019-signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-14032019_signed
Interest in other entities;-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Notice of resignation filed with the company-19022019
Form DIR-11-19022019_signed
Acknowledgement received from company-19022019
Proof of dispatch-19022019