Company Information
CIN
Status
Date of Incorporation
02 November 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,740,000
Authorised Capital
30,000,000
Directors
Vijay Bedi
Director/Designated Partner
about 27 years ago
about 27 years ago
Gurdeep Bedi
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Barjinder Bedi Singh
Additional Director
over 7 years ago
over 7 years ago
Meena Sharma
Director
about 36 years ago
about 36 years ago
Charges
23 July 2011
Punjab & Sind Bank
1 Crore
23 July 2011
Punjab & Sind Bank
0
23 July 2011
Punjab & Sind Bank
0
Documents
Form DPT-3-26122020_signed
Form DIR-12-01122020_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-14012019
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form PAS-3-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Optional Attachment-(1)-18072018
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Copy of Board or Shareholders? resolution-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072018
Form AOC-4-05072018_signed
