Company Information
CIN
Status
Date of Incorporation
25 April 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,800,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gauravbir Singh .
Whole Time Director
about 21 years ago
about 21 years ago
Past Directors
Deepkiran Bedi
Whole Time Director
about 21 years ago
about 21 years ago
Kanwaljit Kaur Bedi
Whole Time Director
about 21 years ago
about 21 years ago
Daljit Singh Bedi
Whole Time Director
over 35 years ago
over 35 years ago
Charges
23 February 2004
State Bank Of India
1 Crore
23 February 2004
State Bank Of India
0
23 February 2004
State Bank Of India
0
23 February 2004
State Bank Of India
0
23 February 2004
State Bank Of India
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016