Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
6,000,000

Directors

Ravinder Kaur Bedi
Ravinder Kaur Bedi
Director
about 14 years ago
Prashant Soni .
Prashant Soni .
Director
about 14 years ago
Davinder Singh Bedi
Davinder Singh Bedi
Director
about 14 years ago

Charges

6 Crore
20 June 2013
Axis Bank Limited
1 Crore
12 July 2021
Axis Bank Limited
3 Crore
14 May 2019
Axis Bank Limited
29 Lak
04 January 2023
Axis Bank Limited
59 Lak
04 January 2023
Axis Bank Limited
26 Lak
29 November 2022
Axis Bank Limited
3 Lak
04 January 2023
Axis Bank Limited
0
04 January 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
20 June 2013
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0
12 July 2021
Axis Bank Limited
0
04 January 2023
Axis Bank Limited
0
04 January 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
20 June 2013
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0
12 July 2021
Axis Bank Limited
0
04 January 2023
Axis Bank Limited
0
04 January 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
20 June 2013
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0
12 July 2021
Axis Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copy of board resolution authorizing giving of notice-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-21102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(1)-24062019
Form AOC-4-14012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form CHG-1-22022017_signed
Instrument(s) of creation or modification of charge;-22022017
Optional Attachment-(2)-22022017
Optional Attachment-(1)-22022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170222