Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 November 2018
Paid Up Capital
13,500,000
Authorised Capital
20,000,000
Directors
Vineet Bedi
Managing Director
almost 14 years ago
almost 14 years ago
Surbhi Bedi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajpal Singh Gandhi
Director
about 12 years ago
about 12 years ago
Charges
20 July 2013
State Bank Of India
4 Crore
20 July 2013
State Bank Of India
0
20 July 2013
State Bank Of India
0
20 July 2013
State Bank Of India
0
Documents
Form AOC-4 additional attachment-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Approval letter of extension of financial year or AGM-31122018
Form MGT-7-01012019_signed
Optional attachment(s) - if any-31122018
Approval letter for extension of AGM;-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-26032018_signed
Form DIR-11-26032018_signed
Optional Attachment-(1)-24032018
Notice of resignation;-24032018
Evidence of cessation;-24032018
Proof of dispatch-22032018
Notice of resignation filed with the company-22032018
Acknowledgement received from company-22032018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Optional Attachment-(2)-17122017
Optional Attachment-(1)-17122017
Optional Attachment-(3)-17122017
List of share holders, debenture holders;-17122017
Directors report as per section 134(3)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Directors report as per section 134(3)-31102016
Optional Attachment-(1)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
