Company Information
CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Ashish Gandhi
Director
about 15 years ago
about 15 years ago
Amit Gandhi
Director
about 15 years ago
about 15 years ago
Ashok Kumar Gandhi
Director
over 28 years ago
over 28 years ago
Past Directors
Sardari Lal Gandhi
Director
over 28 years ago
over 28 years ago
Charges
17 October 2007
Punjab & Sind Bank
7 Crore
12 October 2012
Punjab & Sind Bank
2 Crore
02 March 1998
Punjab National Bank
20 Lak
02 March 1998
Punjab National Bank
10 Lak
02 March 1998
Punjab National Bank
10 Lak
17 October 2007
Others
0
12 October 2012
Punjab & Sind Bank
0
02 March 1998
Punjab National Bank
0
02 March 1998
Punjab National Bank
0
02 March 1998
Punjab National Bank
0
17 October 2007
Others
0
12 October 2012
Punjab & Sind Bank
0
02 March 1998
Punjab National Bank
0
02 March 1998
Punjab National Bank
0
02 March 1998
Punjab National Bank
0
17 October 2007
Others
0
12 October 2012
Punjab & Sind Bank
0
02 March 1998
Punjab National Bank
0
02 March 1998
Punjab National Bank
0
02 March 1998
Punjab National Bank
0
Documents
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of MGT-8-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form MGT-7-23112016_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-311215.OCT
Form AOC-4-061215.OCT
Form ADT-1-251115.OCT
Form CHG-1-210215-ChargeId-10072673.OCT
