Company Information

CIN
Status
Date of Incorporation
15 October 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Grover
Ajay Grover
Director/Designated Partner
about 1 year ago
Karan Grover
Karan Grover
Director/Designated Partner
almost 13 years ago
Akshay Grover
Akshay Grover
Director/Designated Partner
almost 13 years ago
Anupama Bhardwaj
Anupama Bhardwaj
Additional Director
about 14 years ago

Past Directors

Neera Grover
Neera Grover
Director
about 14 years ago
Aman Grover
Aman Grover
Director
almost 18 years ago

Charges

32 Crore
29 July 2009
Kotak Mahindra Bank Limited
32 Crore
15 December 2008
Idbi Bank Limited
3 Crore
27 January 2022
Others
0
24 March 2022
Others
0
29 July 2009
Others
0
15 December 2008
Idbi Bank Limited
0
27 January 2022
Others
0
24 March 2022
Others
0
29 July 2009
Others
0
15 December 2008
Idbi Bank Limited
0
27 January 2022
Others
0
24 March 2022
Others
0
29 July 2009
Others
0
15 December 2008
Idbi Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-31072020-signed
Altered articles of association-31072020
Optional Attachment-(1)-31072020
Altered memorandum of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200731
Optional Attachment-(1)-28072020
Altered articles of association-28072020
Altered memorandum of association-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form DPT-3-10072019-signed
Auditor?s certificate-21062019