Company Information
CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Gandhi
Director
over 1 year ago
over 1 year ago
Past Directors
Siddarath Bedi
Additional Director
over 7 years ago
over 7 years ago
Paramjit Kaur
Additional Director
over 13 years ago
over 13 years ago
Neha Bedi
Director
over 13 years ago
over 13 years ago
Siddhant Singh Bedi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Management Activities, Wholesale And Retail Outlets Including Services Relating To Trading And Marketing Of Electrical & Electronics Apparatus And Instruments, Electric Fans, Washing Machines, Air Conditioners, Fridge, Microwave, Laptops,, Computers, Cameras, Mobiles. Lcd, Led And Audio System
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
03 October 2015
Andhra Bank
20 Lak
27 March 2015
Andhra Bank
1 Crore
30 December 2011
Hdfc Bank Limited
2 Crore
02 February 2021
Deutsche Bank Ag
72 Lak
02 February 2021
Others
0
30 December 2011
Hdfc Bank Limited
0
27 March 2015
Andhra Bank
0
03 October 2015
Andhra Bank
0
02 February 2021
Others
0
30 December 2011
Hdfc Bank Limited
0
27 March 2015
Andhra Bank
0
03 October 2015
Andhra Bank
0
02 February 2021
Others
0
30 December 2011
Hdfc Bank Limited
0
27 March 2015
Andhra Bank
0
03 October 2015
Andhra Bank
0
02 February 2021
Others
0
30 December 2011
Hdfc Bank Limited
0
27 March 2015
Andhra Bank
0
03 October 2015
Andhra Bank
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form DPT-3-23102019-signed
Auditor?s certificate-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-14-12012018-signed
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Altered articles of association-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017