Company Information
CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
158,400
Authorised Capital
1,000,000
Directors
Raman Ramolta
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Vaidya
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Vinod Chauhan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Gps (Apparatus)
Charges
04 February 2016
Karur Vysya Bank Limited
85 Lak
04 February 2016
Others
0
04 February 2016
Others
0
04 February 2016
Others
0
Documents
Form AOC-4-07012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Notice of resignation filed with the company-14042019
Form DIR-12-14042019_signed
Form DIR-11-14042019_signed
Evidence of cessation;-14042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Acknowledgement received from company-14042019
Proof of dispatch-14042019
Notice of resignation;-14042019
Form CHG-1-01022018_signed
Instrument(s) of creation or modification of charge;-01022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
