Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,838,260
Authorised Capital
20,000,000
Directors
Madan Gandhi Lal
Director/Designated Partner
about 2 years ago
about 2 years ago
Jashan Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Prajapati Rajaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjna Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Riyan Bhardwaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prince Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viney Kumar Wadhwa
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
30 November 2022
Ireda
13 Crore
02 November 2022
Ireda
13 Crore
29 June 2022
Canara Bank
5 Crore
30 November 2022
Others
0
02 November 2022
Others
0
29 June 2022
Others
0
30 November 2022
Others
0
02 November 2022
Others
0
29 June 2022
Others
0
Documents
Form MGT-14-17122020-signed
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered articles of association-16122020
Form DIR-12-14092020_signed
Declaration by first director-14092020
Form PAS-3-04092020_signed
Optional Attachment-(1)-04092020
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.-04092020
Copy of Board or Shareholders? resolution-04092020
Form SH-7-03032020-signed
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Altered memorandum of assciation;-25022020
Copy of the resolution for alteration of capital;-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered articles of association-17022020
Altered memorandum of association-17022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-11112019-signed
Form DPT-3-27072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
