Company Information

CIN
Status
Date of Incorporation
31 March 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,190,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navjot Singh
Navjot Singh
Director/Designated Partner
about 1 year ago
Narinder Singh
Narinder Singh
Director/Designated Partner
over 1 year ago
Navdeep Kaur
Navdeep Kaur
Director/Designated Partner
almost 20 years ago

Charges

2 Crore
18 November 2010
Hdfc Bank Limited
2 Crore
02 September 2005
State Bank Of India
1 Crore
05 October 2021
Sidbi
0
02 September 2005
State Bank Of India
0
18 November 2010
Hdfc Bank Limited
0
05 October 2021
Sidbi
0
02 September 2005
State Bank Of India
0
18 November 2010
Hdfc Bank Limited
0
05 October 2021
Sidbi
0
02 September 2005
State Bank Of India
0
18 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-15042020-signed
Form MGT-7-11112019_signed
Form ADT-1-05112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Form DPT-3-12092019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form MGT-7-01042019_signed
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-14012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017