Company Information
CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,603,000
Authorised Capital
10,000,000
Directors
Harveer Singh Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishjot Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paramjit Singh Singh
Director
almost 2 years ago
almost 2 years ago
Amarjeet Singh Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Avinash Kaur Sethi
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Wholesale And Retail Outlets Including Services Relating To Distribution, Trading And Marketing Of Parts For Use In Sutos, Tractors & Motor Land Vehicles.
[Class : 12] Parts & Fittings Included In Class 12, For Use In Autos, Tractor & Motor Land Vehicles.
Charges
03 May 2017
Canara Bank
10 Lak
18 March 2016
Canara Bank
6 Lak
24 April 2001
Canara Bank
95 Lak
03 November 2000
Canara Bank
45 Lak
24 April 2001
Canara Bank
15 Lak
11 February 2005
Overseas Branch
25 Lak
12 October 2020
Canara Bank
5 Lak
05 April 2022
Canara Bank
0
24 April 2001
Canara Bank
0
03 May 2017
Canara Bank
0
12 October 2020
Canara Bank
0
18 March 2016
Canara Bank
0
11 February 2005
Canara Bank
0
24 April 2001
Canara Bank, Overseas Branch
0
03 November 2000
Canara Bank
0
05 April 2022
Canara Bank
0
24 April 2001
Canara Bank
0
03 May 2017
Canara Bank
0
12 October 2020
Canara Bank
0
18 March 2016
Canara Bank
0
11 February 2005
Canara Bank
0
24 April 2001
Canara Bank, Overseas Branch
0
03 November 2000
Canara Bank
0
Documents
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-4-05112020_signed
Form MGT-14-20102020-signed
Form DIR-12-14102020_signed
Altered articles of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of association-13102020
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-23012020-signed
Form ADT-1-10112019_signed
Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
-10112019
Copy of resolution passed by the company-10112019
Copy of written consent given by auditor-10112019
