Company Information
CIN
Status
Date of Incorporation
16 April 1993
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
8,246,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rhythm Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Naval Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishab Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jasneet Singh
Additional Director
almost 2 years ago
almost 2 years ago
Dilpreet Singh
Additional Director
almost 2 years ago
almost 2 years ago
Harjit Singh
Additional Director
almost 2 years ago
almost 2 years ago
Bhupinder Singh
Additional Director
almost 2 years ago
almost 2 years ago
Siddarath Bedi
Director Appointed In Casual Vacancy
about 5 years ago
about 5 years ago
Siddhant Singh Bedi
Additional Director
over 5 years ago
over 5 years ago
Neha Bedi
Director
over 7 years ago
over 7 years ago
Gurbax Bedi Singh
Whole Time Director
about 16 years ago
about 16 years ago
Amarjit Singh Bedi
Whole Time Director
about 16 years ago
about 16 years ago
Paramjit Kaur
Director
about 21 years ago
about 21 years ago
Charges
30 December 2011
Hdfc Bank Limited
2 Crore
27 August 2010
Hdfc Bank Limited
8 Crore
12 May 2010
Hdfc Bank Limited
9 Crore
24 August 1995
Punjab National Bank
42 Lak
24 August 1995
Punjab National Bank
42 Lak
18 August 2005
State Bank Of India
18 Lak
24 March 2006
State Bank Of India
4 Crore
18 October 2004
State Bank Of India
8 Crore
28 October 2007
State Bank Of India
3 Crore
21 January 2006
State Bank Of India
5 Crore
27 August 2010
Hdfc Bank Limited
0
24 August 1995
Punjab National Bank
0
21 January 2006
State Bank Of India
0
30 December 2011
Hdfc Bank Limited
0
24 August 1995
Punjab National Bank
0
12 May 2010
Hdfc Bank Limited
0
24 March 2006
State Bank Of India
0
18 October 2004
State Bank Of India
0
28 October 2007
State Bank Of India
0
18 August 2005
State Bank Of India
0
27 August 2010
Hdfc Bank Limited
0
24 August 1995
Punjab National Bank
0
21 January 2006
State Bank Of India
0
30 December 2011
Hdfc Bank Limited
0
24 August 1995
Punjab National Bank
0
12 May 2010
Hdfc Bank Limited
0
24 March 2006
State Bank Of India
0
18 October 2004
State Bank Of India
0
28 October 2007
State Bank Of India
0
18 August 2005
State Bank Of India
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Auditor?s certificate-24122020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Interest in other entities;-10012020
Optional Attachment-(2)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Form DIR-12-16102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-29082019_signed
Copies of the utility bills as mentioned above (not older than two months)-29082019
Optional Attachment-(1)-29082019