Company Information
CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jatinder Pal Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Gurmeet Singh
Additional Director
about 12 years ago
about 12 years ago
Manjit Kaur
Additional Director
over 13 years ago
over 13 years ago
Jarnail Singh
Additional Director
over 13 years ago
over 13 years ago
Gurbachan Singh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Acquisition And Provision Of Land For
Residential, Commercial, Industrial & 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.
Documents
Form DIR-12-24122020_signed
Form ADT-1-10082020_signed
Form ADT-3-10082020_signed
Resignation letter-10082020
Optional Attachment-(1)-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Directors report as per section 134(3)-10082020
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
List of share holders, debenture holders;-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form ADT-1-05072018_signed
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form 66-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Copy of the intimation sent by company-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
List of share holders, debenture holders;-29062018
Form MGT-14-22062018-signed
