Company Information
CIN
Status
Date of Incorporation
01 July 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,034,000
Authorised Capital
37,200,000
Directors
Vitesha Bedi
Director
over 26 years ago
over 26 years ago
Barjinder Bedi Singh
Director
over 26 years ago
over 26 years ago
Charges
06 January 2012
Punjab & Sind Bank
2 Crore
06 January 2012
Punjab & Sind Bank
0
06 January 2012
Punjab & Sind Bank
0
Documents
Form PAS-3-26122020_signed
Form MGT-14-26122020_signed
Copy of Board or Shareholders? resolution-26122020
Optional Attachment-(2)-26122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26122020
Valuation Report from the valuer, if any;-26122020
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.-26122020
Optional Attachment-(1)-26122020
Altered memorandum of association-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(2)-25122020
Form MGT-14-15062020_signed
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form MGT-14-19052020_signed
Copy of agreement-19052020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(2)-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
