Company Information
CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,989,485
Authorised Capital
3,000,000
Past Directors
Rupreet Singh Mahangar
Director
over 13 years ago
over 13 years ago
Satinder Singh Bedi
Director
almost 26 years ago
almost 26 years ago
Harpreet Singh Randhawa
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Vehicle Tracking System
[Class : 41] Training Centre,
Educational Services, Sporting And Cultural Activities, Entertainment, Etc
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.
[Class : 35] Advertising, Business
Management, Business
Administration , Office
Functions. Etc.
Charges
24 July 2015
Hdfc Bank Limited
15 Crore
12 August 2008
Axis Bank Limited
32 Lak
16 January 2012
Axis Bank Limited
40 Lak
29 April 2008
Axis Bank Limited
2 Crore
01 February 2007
Axis Bank Limited
30 Lak
18 November 2011
Axis Bank Limited
40 Lak
04 October 2007
Axis Bank Limited
63 Lak
03 October 2007
Axis Bank Limited
1 Crore
12 June 2004
Punjab National Bank
7 Lak
24 July 2015
Hdfc Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 November 2011
Axis Bank Limited
0
03 October 2007
Axis Bank Limited
0
12 June 2004
Punjab National Bank
0
16 January 2012
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
01 February 2007
Axis Bank Limited
0
12 August 2008
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 November 2011
Axis Bank Limited
0
03 October 2007
Axis Bank Limited
0
12 June 2004
Punjab National Bank
0
16 January 2012
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
01 February 2007
Axis Bank Limited
0
12 August 2008
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 November 2011
Axis Bank Limited
0
03 October 2007
Axis Bank Limited
0
12 June 2004
Punjab National Bank
0
16 January 2012
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
01 February 2007
Axis Bank Limited
0
12 August 2008
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 November 2011
Axis Bank Limited
0
03 October 2007
Axis Bank Limited
0
12 June 2004
Punjab National Bank
0
16 January 2012
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
01 February 2007
Axis Bank Limited
0
12 August 2008
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 November 2011
Axis Bank Limited
0
03 October 2007
Axis Bank Limited
0
12 June 2004
Punjab National Bank
0
16 January 2012
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
01 February 2007
Axis Bank Limited
0
12 August 2008
Axis Bank Limited
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-16112020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-19072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Form AOC-4-02072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form CHG-1-24042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Instrument(s) of creation or modification of charge;-26102018
Instrument(s) of creation or modification of charge;-26102018
