Company Information
CIN
Status
Date of Incorporation
06 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Goyal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Salochna Devi
Director
about 7 years ago
about 7 years ago
Ramesh Mittal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Construction Of Residential Houses/Flat/Apartments & Commercial Building; Builder, Developer Or Land Colonizers.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
21 September 2022
Punjab National Bank
25 Crore
25 February 2022
State Bank Of India
2 Crore
21 September 2022
Others
0
25 February 2022
State Bank Of India
0
21 September 2022
Others
0
25 February 2022
State Bank Of India
0
Documents
Form DPT-3-17022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-01112019
Proof of dispatch-09102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Form DIR-11-09102019_signed
Evidence of cessation;-09102019
Acknowledgement received from company-09102019
Notice of resignation filed with the company-09102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form PAS-3-02102018_signed
Copy of Board or Shareholders? resolution-31082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082018
Complete record of private placement offers and acceptances in Form PAS-5.-31082018
Form AOC-4-14122017_signed
Optional Attachment-(2)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017