Company Information

CIN
Status
Date of Incorporation
27 June 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,425,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arpan Bhullar
Arpan Bhullar
Director/Designated Partner
over 1 year ago
Jagdeep Singh Nakai
Jagdeep Singh Nakai
Director/Designated Partner
over 1 year ago
Paawan Nakai Singh
Paawan Nakai Singh
Director/Designated Partner
over 5 years ago
Anuradha Singh Nakai
Anuradha Singh Nakai
Director
over 15 years ago

Past Directors

Balwinder Singh Nakai
Balwinder Singh Nakai
Director
over 27 years ago

Charges

4 Crore
28 December 2017
Hdfc Bank Limited
95 Lak
18 August 2017
Hdfc Bank Limited
52 Lak
22 June 2017
Hdfc Bank Limited
15 Lak
23 May 2017
Hdfc Bank Limited
63 Lak
26 November 2010
Hdfc Bank Limited
50 Lak
06 October 2010
Kotak Mahindra Bank Limited
21 Lak
22 September 2010
Kotak Mahindra Bank Limited
93 Lak
18 July 2010
Hdfc Bank Limited
15 Lak
26 October 1998
State Bank Of Patiala
15 Lak
20 October 1998
State Bank Of Patiala
15 Lak
23 May 2017
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
06 October 2010
Kotak Mahindra Bank Limited
0
18 July 2010
Hdfc Bank Limited
0
20 October 1998
State Bank Of Patiala
0
22 September 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
26 October 1998
State Bank Of Patiala
0
23 May 2017
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
06 October 2010
Kotak Mahindra Bank Limited
0
18 July 2010
Hdfc Bank Limited
0
20 October 1998
State Bank Of Patiala
0
22 September 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
26 October 1998
State Bank Of Patiala
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Declaration by first director-02112019
Form DPT-3-04092019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-11012018
Instrument(s) of creation or modification of charge;-11012018
Form CHG-1-11012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form CHG-1-06092017_signed
Instrument(s) of creation or modification of charge;-06092017
Optional Attachment-(1)-06092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170906