Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Shambhu Arvind
Managing Director
almost 3 years ago
almost 3 years ago
Chandan Dev Singla
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sanyam Singla
Additional Director
almost 11 years ago
almost 11 years ago
Saurabh Gandhi
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Electronic Instrument For Gps Tracking And Its Notification.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 July 2017
Union Bank Of India
37 Lak
09 April 2013
Union Bank Of India
2 Lak
21 July 2017
Others
0
09 April 2013
Union Bank Of India
0
21 July 2017
Others
0
09 April 2013
Union Bank Of India
0
Documents
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020
Form MGT-7-10092020_signed
Form DPT-3-11102019-signed
Form DPT-3-07082019-signed
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form CHG-1-12012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Instrument(s) of creation or modification of charge;-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-05112016_signed
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form MGT-7-04112016_signed
Form ADT-1-03112016_signed
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016
