Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,480,460
Authorised Capital
25,000,000
Directors
Sharad Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Onkar Nath Aggarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rakesh Kumar Sabharwal
Director
over 20 years ago
over 20 years ago
Past Directors
Yash Pal Sethi
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 37] Development Of Land For Residential , Commercial , Industrial And Other Purposes , Building Constriction , Building Repair, Renovation And Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affaire, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes. Land Sale, Land Management And Administration, Real Estate Investment Advice And Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 August 2018
The Citizens Urban Co Operative Bank
2 Crore
03 November 2017
Kotak Mahindra Bank Limited
8 Crore
20 August 2016
Andhra Bank
20 Crore
11 December 2014
Allahabad Bank
6 Crore
19 October 2012
Icici Bank Limited
5 Crore
27 December 2011
Icici Bank Limited
5 Crore
29 December 2014
Indiabulls Housing Finance Limited
7 Crore
01 November 2007
Icici Bank Limited
3 Crore
14 July 2006
State Bank Of Patiala
4 Crore
27 October 2020
Kotak Mahindra Bank Limited
1 Crore
20 February 2020
The Citizens Urban Co-op. Bank Ltd.
1 Crore
03 November 2017
Others
0
20 August 2016
Others
0
28 February 2022
Others
0
13 August 2018
Others
0
19 October 2012
Icici Bank Limited
0
27 December 2011
Icici Bank Limited
0
20 February 2020
Others
0
01 November 2007
Icici Bank Limited
0
11 December 2014
Allahabad Bank
0
29 December 2014
Indiabulls Housing Finance Limited
0
14 July 2006
State Bank Of Patiala
0
27 October 2020
Others
0
03 November 2017
Others
0
20 August 2016
Others
0
28 February 2022
Others
0
13 August 2018
Others
0
19 October 2012
Icici Bank Limited
0
27 December 2011
Icici Bank Limited
0
20 February 2020
Others
0
01 November 2007
Icici Bank Limited
0
11 December 2014
Allahabad Bank
0
29 December 2014
Indiabulls Housing Finance Limited
0
14 July 2006
State Bank Of Patiala
0
27 October 2020
Others
0
Documents
Form MSME FORM I-28122020_signed
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-24092020-signed
Form MSME FORM I-07092020_signed
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-15112019-signed
Form DPT-3-11112019-signed
Form MSME FORM I-30102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
