Company Information
CIN
Status
Date of Incorporation
25 April 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
76,505,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Bector
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajay Bector
Director
about 10 years ago
about 10 years ago
Rashmi Bactor
Director
almost 19 years ago
almost 19 years ago
Samira Bector
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Geeta Bactor
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 30] Flour Preparations Made From Cereals Bread Pastry Flakes Spices Salt Baking Powder Biscuits Confectionary Of All Kinds Sugar Confectionary Chocolates Rusks
[Class : 30] Premium Sandwich Bread.
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
06 September 2017
Yes Bank Limited
24 Crore
06 September 2017
Yes Bank Limited
0
06 September 2017
Yes Bank Limited
0
06 September 2017
Yes Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form AOC-4(XBRL)-01012021_signed
List of share holders, debenture holders;-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form MGT-7-25122020
Form CHG-4-22012020_signed
Form DPT-3-20012020-signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-30062019
Form AOC-4(XBRL)-17102018_signed
Optional Attachment-(1)-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Form MGT-14-16052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Altered articles of association-16052018
Form MGT-14-14052018-signed
Form MGT-14-11052018-signed
Form PAS-3-05052018_signed
Form PAS-3-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
