Company Information
CIN
Status
Date of Incorporation
11 January 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Agricultural Heavy Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,445,550
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Jitender
Director
over 5 years ago
over 5 years ago
Gajna Devi
Individual Promoter
over 13 years ago
over 13 years ago
Partap Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Devinder Kumar
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 12] All Kinds Of Tractors, Its Parts And Agricultural Implements.
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
23 July 2007
Indian Overseas Bank
1 Crore
23 July 2007
Indian Overseas Bank
0
23 July 2007
Indian Overseas Bank
0
23 July 2007
Indian Overseas Bank
0
Documents
Form MGT-7-07022020_signed
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form DIR-12-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form e-CODS-24032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
Copy of resolution passed by the company-23032018