Company Information
CIN
Status
Date of Incorporation
08 July 2002
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Electrical Signaling, Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Mohit Agarwal
Additional Director
over 5 years ago
over 5 years ago
Surjeet Kumar
Director
almost 18 years ago
almost 18 years ago
Kanta Rani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 11] Incinerators, Heating Furnaces & Electric Furnaces.
[Class : 9] Traffic Light Signaling Devices, Countdown Timers, Traffic Control Apparatus & Traffic Management Software.
Charges
25 October 2019
Canara Bank
13 Lak
09 October 2019
Canara Bank
4 Lak
25 October 2019
Canara Bank
0
09 October 2019
Canara Bank
0
25 October 2019
Canara Bank
0
09 October 2019
Canara Bank
0
25 October 2019
Canara Bank
0
09 October 2019
Canara Bank
0
Documents
Form INC-22-27122019_signed
Optional Attachment-(1)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Copy of board resolution authorizing giving of notice-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form DIR-12-28102019_signed
Form DIR-12-17072019_signed
Interest in other entities;-15072019
Optional Attachment-(1)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form MGT-7-06122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-05122017_signed