Company Information
CIN
Status
Date of Incorporation
16 December 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,376,500
Authorised Capital
10,000,000
Directors
Dalip Kumar
Director
almost 38 years ago
almost 38 years ago
Past Directors
Gaurav Dalip
Additional Director
almost 8 years ago
almost 8 years ago
Raj Rani
Director
about 10 years ago
about 10 years ago
Parmjit Kaur
Additional Director
over 10 years ago
over 10 years ago
Harbans Lal
Director
almost 38 years ago
almost 38 years ago
Bharat Bhushan
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 12] Bicycle And Bicycle Parts.
[Class : 12] Cycles, Cycle Parts Included In Class 12, Free Wheels And Accessories Of Bicycles Included In Class 12..
Charges
22 April 2003
Punjab National Bank
2 Crore
22 April 2003
Punjab National Bank
20 Lak
02 August 1991
Punjab Nationalbank
40 Lak
02 August 1991
Punjab Nationalbank
10 Lak
29 August 1989
Punjab National Bank
30 Lak
29 August 1989
Punjab Nationalbank
30 Lak
29 August 1989
Punjab Nationalbank
30 Lak
11 May 1995
Small Industries Dev. Bank Of India
66 Lak
23 January 1989
Punjab Financial Corporation
50 Lak
16 February 2002
Punjab National Bank
30 Lak
29 August 1989
Punjab Nationalbank
0
29 August 1989
Punjab Nationalbank
0
02 August 1991
Punjab Nationalbank
0
29 August 1989
Punjab National Bank
0
23 January 1989
Punjab Financial Corporation
0
16 February 2002
Punjab National Bank
0
02 August 1991
Punjab Nationalbank
0
11 May 1995
Small Industries Dev. Bank Of India
0
22 April 2003
Punjab National Bank
0
22 April 2003
Punjab National Bank
0
29 August 1989
Punjab Nationalbank
0
29 August 1989
Punjab Nationalbank
0
02 August 1991
Punjab Nationalbank
0
29 August 1989
Punjab National Bank
0
23 January 1989
Punjab Financial Corporation
0
16 February 2002
Punjab National Bank
0
02 August 1991
Punjab Nationalbank
0
11 May 1995
Small Industries Dev. Bank Of India
0
22 April 2003
Punjab National Bank
0
22 April 2003
Punjab National Bank
0
Documents
Form DPT-3-08012021_signed
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Evidence of cessation;-20112019
Form DPT-3-23092019-signed
Auditor?s certificate-30062019
Form DPT-3-01072019
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form CHG-4-04072018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Form MGT-14-27012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Optional Attachment-(2)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
Notice of resignation;-25012018
