Company Information
CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Hitesh Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Gandhi
Director/Designated Partner
over 15 years ago
over 15 years ago
Prem Pal Gandhi
Director/Designated Partner
over 15 years ago
over 15 years ago
Kalpana Dixit
Director/Designated Partner
over 16 years ago
over 16 years ago
Nirmal Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Prminder Singh Brar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Damanvir Singh
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Shopping Malls And Departmental Stores, Included In Class 35.
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
28 December 2006
Punjab Nationalbank
10 Crore
28 December 2006
Punjab Nationalbank
0
28 December 2006
Punjab Nationalbank
0
28 December 2006
Punjab Nationalbank
0
Documents
Form DPT-3-04022020-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Form DPT-3-27072019
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4(XBRL)-04062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
