Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sapna Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Mahajan
Whole Time Director
over 15 years ago
over 15 years ago
Varun Mahajan
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Anil Mahajan
Whole Time Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Global Positioning Units, The Aforesaid Goods Included In Class 9.
Charges
18 January 2023
Hdfc Bank Limited
13 Lak
18 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020_signed
Auditor?s certificate-06122020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
