Company Information
CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Pushapjeet Singh Brar
Director
over 2 years ago
over 2 years ago
Ashwani Kumar
Director
over 2 years ago
over 2 years ago
Past Directors
Dinesh Kumar Rishi
Director
about 15 years ago
about 15 years ago
Jai Prakash Sharma
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Color Television, Led Television.
Charges
31 July 2019
Canara Bank
10 Lak
01 June 2018
State Bank Of India
3 Lak
01 June 2018
State Bank Of India
3 Lak
24 March 2011
State Bank Of India
3 Crore
27 June 2015
Hdfc Bank Limited
1 Crore
09 July 2020
Canara Bank
5 Lak
16 October 2021
Icici Bank Limited
11 Crore
18 July 2023
Axis Bank Limited
0
15 May 2023
Others
0
15 May 2023
Others
0
24 March 2011
State Bank Of India
0
16 October 2021
Others
0
09 July 2020
Canara Bank
0
31 July 2019
Canara Bank
0
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0
27 June 2015
Hdfc Bank Limited
0
18 July 2023
Axis Bank Limited
0
15 May 2023
Others
0
15 May 2023
Others
0
24 March 2011
State Bank Of India
0
16 October 2021
Others
0
09 July 2020
Canara Bank
0
31 July 2019
Canara Bank
0
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0
27 June 2015
Hdfc Bank Limited
0
18 July 2023
Axis Bank Limited
0
15 May 2023
Others
0
15 May 2023
Others
0
24 March 2011
State Bank Of India
0
16 October 2021
Others
0
09 July 2020
Canara Bank
0
31 July 2019
Canara Bank
0
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0
27 June 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Form AOC-4-25122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
