Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,954,500
Authorised Capital
20,000,000

Directors

Meena Gandhi
Meena Gandhi
Director/Designated Partner
over 2 years ago
Hitesh Gandhi
Hitesh Gandhi
Director/Designated Partner
over 2 years ago
Prem Pal Gandhi
Prem Pal Gandhi
Director/Designated Partner
over 30 years ago

Past Directors

Ashwani Gandhi
Ashwani Gandhi
Director
over 4 years ago
Sheveta Gandhi
Sheveta Gandhi
Director
about 5 years ago
Kamal Gandhi
Kamal Gandhi
Director
over 30 years ago

Charges

279 Crore
21 March 2014
Punjab National Bank
36 Crore
16 May 2013
Central Bank Of India
7 Crore
30 May 2011
Andhra Bank
2 Crore
16 November 2010
Corporation Bank
4 Crore
10 September 2009
Punjab National Bank
13 Crore
11 December 2008
Punjab National Bank
35 Crore
14 June 2008
Punjab National Bank
90 Crore
16 May 2008
Punjab National Bank
79 Crore
18 September 2007
Punjab National Bank
12 Crore
13 February 2013
State Bank Of India
19 Crore
23 November 2013
Kotak Mahindra Bank Limited
8 Crore
11 September 2009
State Bank Of India
36 Crore
30 June 2006
Punjab National Bank
3 Crore
19 April 2006
State Bank Of Patiala
15 Crore
28 June 2007
Oriental Bank Of Commerce
20 Crore
22 February 2007
Punjab National Bank
65 Crore
30 August 2006
State Bank Of India
7 Crore
30 August 2006
State Bank Of India
0
22 February 2007
Punjab National Bank
0
28 June 2007
Oriental Bank Of Commerce
0
30 June 2006
Punjab National Bank
0
10 September 2009
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
13 February 2013
State Bank Of India
0
16 May 2013
Central Bank Of India
0
30 May 2011
Andhra Bank
0
16 November 2010
Corporation Bank
0
11 December 2008
Punjab National Bank
0
11 September 2009
State Bank Of India
0
19 April 2006
State Bank Of Patiala
0
23 November 2013
Kotak Mahindra Bank Limited
0
16 May 2008
Punjab National Bank
0
14 June 2008
Punjab National Bank
0
18 September 2007
Punjab National Bank
0
30 August 2006
State Bank Of India
0
22 February 2007
Punjab National Bank
0
28 June 2007
Oriental Bank Of Commerce
0
30 June 2006
Punjab National Bank
0
10 September 2009
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
13 February 2013
State Bank Of India
0
16 May 2013
Central Bank Of India
0
30 May 2011
Andhra Bank
0
16 November 2010
Corporation Bank
0
11 December 2008
Punjab National Bank
0
11 September 2009
State Bank Of India
0
19 April 2006
State Bank Of Patiala
0
23 November 2013
Kotak Mahindra Bank Limited
0
16 May 2008
Punjab National Bank
0
14 June 2008
Punjab National Bank
0
18 September 2007
Punjab National Bank
0

Documents

Form DPT-3-04022020-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form MGT-7-12042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
List of share holders, debenture holders;-11042019
Form AOC-4-11042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(1)-08042019
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form CHG-4-23022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180223
Letter of the charge holder stating that the amount has been satisfied-16022018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed