Company Information

CIN
Status
Date of Incorporation
08 March 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lovejot Singh Johal
Lovejot Singh Johal
Director/Designated Partner
over 8 years ago
Avtar Singh Johal
Avtar Singh Johal
Managing Director
almost 19 years ago
Varinder Jit Kaur
Varinder Jit Kaur
Director
almost 19 years ago

Past Directors

Lachhman Singh
Lachhman Singh
Director
almost 19 years ago

Charges

92 Lak
10 February 2015
Union Bank Of India
5 Lak
19 February 2007
Union Bank Of India
12 Lak
19 February 2007
Union Bank Of India
75 Lak
19 February 2007
Union Bank Of India
0
10 February 2015
Union Bank Of India
0
19 February 2007
Union Bank Of India
0
19 February 2007
Union Bank Of India
0
10 February 2015
Union Bank Of India
0
19 February 2007
Union Bank Of India
0
19 February 2007
Union Bank Of India
0
10 February 2015
Union Bank Of India
0
19 February 2007
Union Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-22112019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-10062019_signed
Evidence of cessation;-06062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-10012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-28122017
Form MGT-14-05122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171205
Altered memorandum of association-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016