Company Information
CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,844,000
Authorised Capital
5,000,000
Directors
Amarjit Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravi Gandhi
Whole Time Director
over 11 years ago
over 11 years ago
Mohit Gandhi
Whole Time Director
over 11 years ago
over 11 years ago
Kulbir Singh
Director
almost 30 years ago
almost 30 years ago
Papindra Pal Singh
Director
almost 30 years ago
almost 30 years ago
Charges
15 January 2018
Oriental Bank Of Commerce
2 Crore
02 August 2000
Centurion Bank Of Punjab Limited
35 Lak
15 January 2018
Others
0
02 August 2000
Centurion Bank Of Punjab Limited
0
15 January 2018
Others
0
02 August 2000
Centurion Bank Of Punjab Limited
0
15 January 2018
Others
0
02 August 2000
Centurion Bank Of Punjab Limited
0
15 January 2018
Others
0
02 August 2000
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-19112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-02072019_signed
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-25062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form CHG-1-04042018_signed
Instrument(s) of creation or modification of charge;-04042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Form AOC-4-02122017_signed
