Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,770,000
Authorised Capital
30,000,000
Directors
Gursharan Singh
Director
over 2 years ago
over 2 years ago
Harpreet Singh
Director
over 9 years ago
over 9 years ago
Tejbir Singh
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sanjiv Singh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 37] Construction Of Residential/Commercial Buildings And Set Up Of Residential Colonies/Commercial Complexes
Charges
12 October 2022
Bank Of Baroda
8 Lak
05 May 2023
Indian Bank
0
12 October 2022
Others
0
05 May 2023
Indian Bank
0
12 October 2022
Others
0
05 May 2023
Indian Bank
0
12 October 2022
Others
0
Documents
Form MGT-7-11012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09082019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
Form ADT-1-25112016_signed
List of share holders, debenture holders;-25112016
Copy of resolution passed by the company-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016
Evidence of cessation;-08072016
Notice of resignation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Letter of appointment;-08072016
