Company Information
CIN
Status
Date of Incorporation
14 February 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Udai Bhan Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Pranav Tek Chand
Director
over 14 years ago
over 14 years ago
Kamaljit Singh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Manjinder Pal Singh
Additional Director
over 6 years ago
over 6 years ago
Gurinderjit Singh
Additional Director
almost 7 years ago
almost 7 years ago
Rajesh Girotra
Additional Director
about 7 years ago
about 7 years ago
Ramesh Kashyap
Additional Director
over 7 years ago
over 7 years ago
Mehak Arora
Additional Director
over 7 years ago
over 7 years ago
Rajinder Pal
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other No Nr Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32 (Thirty Two)
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.
[Class : 35] Advertising, Business Administration And Management Activities Including Trading And Marketing, Import And Export, Distribution And Retail Services, Retail Stores, Retail Outlets, Retailing Outlets Management And Consultancy Services, Hypermarket Retailing Services, Supermarket Retailing Services, Sales Mangement Services, Retailing, Wholesale, Mail Ordering, Te...
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
29 October 2011
Bank Of Baroda
5 Crore
26 December 2006
Karnataka Bank Limited
40 Lak
28 August 2006
Karnataka Bank
6 Lak
27 March 2009
Karnataka Bank Limited
12 Lak
06 November 2008
Karnataka Bank Limited
10 Lak
05 September 2006
Karnataka Bank
5 Lak
14 December 2009
Karnatka Bank Limited
25 Lak
29 October 2011
Bank Of Baroda
0
05 September 2006
Karnataka Bank
0
27 March 2009
Karnataka Bank Limited
0
14 December 2009
Karnatka Bank Limited
0
06 November 2008
Karnataka Bank Limited
0
26 December 2006
Karnataka Bank Limited
0
28 August 2006
Karnataka Bank
0
29 October 2011
Bank Of Baroda
0
05 September 2006
Karnataka Bank
0
27 March 2009
Karnataka Bank Limited
0
14 December 2009
Karnatka Bank Limited
0
06 November 2008
Karnataka Bank Limited
0
26 December 2006
Karnataka Bank Limited
0
28 August 2006
Karnataka Bank
0
Documents
Form INC-22-21012020_signed
Form MGT-14-21012020_signed
Optional Attachment-(2)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Optional Attachment-(1)-21012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Notice of resignation filed with the company-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-11-09012020_signed
Optional Attachment-(3)-09012020
Proof of dispatch-09012020
Optional Attachment-(1)-09012020
Declaration by first director-09012020
Optional Attachment-(2)-09012020
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Optional Attachment-(1)-04102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018