Company Information
CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,980,000
Authorised Capital
30,000,000
Directors
Satish Kumar
Whole Time Director
about 2 years ago
about 2 years ago
Past Directors
Nitesh Jindal
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration And Office Functions; Online Advertising Services; Real Estate Advertising, Real Estate Marketing, Arranging And Conducting Of Real Estate Auctions, Business Project Management Services For Construction Projects, Real Estate Marketing Analysis, Advertising Of Residential Real Estate, Real Estate Sales Man...
[Class : 35] Advertising, Business Management, Business Administration And Office Functions; Online Advertising Services; Real Estate Advertising, Real Estate Marketing, Arranging And Conducting Of Real Estate Auctions, Business Project Management Services For Construction Projects, Real Estate Marketing Analysis, Advertising Of Residential Real Estate, Real Estate Sales Man...
[Class : 36] Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes; Land Sale, Land Management And Administration; Real Estate Investment Advice And Services.
Charges
26 July 2005
Punjab And Sind Bank
12 Lak
31 October 2007
Centurion Bank Of Punjab Limited
2 Crore
26 July 2005
Punjab And Sind Bank
0
31 October 2007
Centurion Bank Of Punjab Limited
0
26 July 2005
Punjab And Sind Bank
0
31 October 2007
Centurion Bank Of Punjab Limited
0
Documents
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of resolution passed by the company-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form AOC-4-18012018_signed
