Company Information
CIN
Status
Date of Incorporation
24 February 1986
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
67,756,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Singh
Director
over 8 years ago
over 8 years ago
Dhruv Garg
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Shivani Garg
Additional Director
over 14 years ago
over 14 years ago
Neelu Garg
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 12] Auto Parts And Tractor Parts Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 February 2019
Kotak Mahindra Bank Limited
4 Crore
05 September 2005
State Bank Of India
15 Crore
08 February 2019
Others
0
05 September 2005
State Bank Of India
0
08 February 2019
Others
0
05 September 2005
State Bank Of India
0
Documents
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082018
Form AOC-4(XBRL)-10082018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Form AOC-4(XBRL)-03102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092017
Form MGT-7-31052017_signed
List of share holders, debenture holders;-27052017
Optional Attachment-(1)-23122016
Acknowledgement received from company-23122016
Form DIR-12-23122016_signed
Form DIR-11-23122016_signed