Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000

Directors

Radhika Batra
Radhika Batra
Director/Designated Partner
almost 2 years ago
Geeta Talwar
Geeta Talwar
Director
over 26 years ago

Charges

9 Crore
13 February 2003
State Bank Of Patiala
1 Crore
13 February 2003
State Bank Of Patiala
1 Crore
09 February 2000
Ford Credit Kotak Mahindra Ltd.
3 Crore
05 February 2000
Ford Credit Kotak Mahindra Limited
3 Crore
13 February 2003
State Bank Of Patiala
0
09 February 2000
Ford Credit Kotak Mahindra Ltd.
0
13 February 2003
State Bank Of Patiala
0
05 February 2000
Ford Credit Kotak Mahindra Limited
0
13 February 2003
State Bank Of Patiala
0
09 February 2000
Ford Credit Kotak Mahindra Ltd.
0
13 February 2003
State Bank Of Patiala
0
05 February 2000
Ford Credit Kotak Mahindra Limited
0
13 February 2003
State Bank Of Patiala
0
09 February 2000
Ford Credit Kotak Mahindra Ltd.
0
13 February 2003
State Bank Of Patiala
0
05 February 2000
Ford Credit Kotak Mahindra Limited
0
13 February 2003
State Bank Of Patiala
0
09 February 2000
Ford Credit Kotak Mahindra Ltd.
0
13 February 2003
State Bank Of Patiala
0
05 February 2000
Ford Credit Kotak Mahindra Limited
0
13 February 2003
State Bank Of Patiala
0
09 February 2000
Ford Credit Kotak Mahindra Ltd.
0
13 February 2003
State Bank Of Patiala
0
05 February 2000
Ford Credit Kotak Mahindra Limited
0

Documents

Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form MGT-7-20012020_signed
Form AOC-4-18012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Form DPT-3-01112019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(2)-10032017
Optional Attachment-(1)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed