Company Information
CIN
Status
Date of Incorporation
16 May 2000
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mrinal Mittal
Managing Director
over 1 year ago
over 1 year ago
Neelam Mittal
Director
over 24 years ago
over 24 years ago
Kailash Aggarwal
Director
over 24 years ago
over 24 years ago
Natasha Mittal
Director
over 24 years ago
over 24 years ago
Charges
02 December 2004
Yhe Jammu And Kashmir Bank Ltd
7 Lak
02 December 2004
Uco Bank
60 Lak
02 December 2004
Jammu And Kashmir Bank Limited
1 Crore
23 December 2003
Uco Bank
10 Lak
23 December 2003
Uco Bank
1 Crore
09 August 2001
Uco Bank
1 Crore
23 June 2021
Kotak Mahindra Bank Limited
1 Crore
22 April 2023
Hdfc Bank Limited
0
02 December 2004
Others
0
23 June 2021
Others
0
23 December 2003
Uco Bank
0
02 December 2004
Uco Bank
0
09 August 2001
Uco Bank
0
23 December 2003
Uco Bank
0
02 December 2004
Yhe Jammu And Kashmir Bank Ltd
0
22 April 2023
Hdfc Bank Limited
0
02 December 2004
Others
0
23 June 2021
Others
0
23 December 2003
Uco Bank
0
02 December 2004
Uco Bank
0
09 August 2001
Uco Bank
0
23 December 2003
Uco Bank
0
02 December 2004
Yhe Jammu And Kashmir Bank Ltd
0
22 April 2023
Hdfc Bank Limited
0
02 December 2004
Others
0
23 June 2021
Others
0
23 December 2003
Uco Bank
0
02 December 2004
Uco Bank
0
09 August 2001
Uco Bank
0
23 December 2003
Uco Bank
0
02 December 2004
Yhe Jammu And Kashmir Bank Ltd
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017