Company Information
CIN
Status
Date of Incorporation
03 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,499,900
Authorised Capital
2,500,000
Directors
Varinder Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirja Mahajan
Director/Designated Partner
over 18 years ago
over 18 years ago
Rajesh Mahajan
Director
over 27 years ago
over 27 years ago
Past Directors
Surinder Mohan Mahajan
Director
over 27 years ago
over 27 years ago
Chanchal Mahajan
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Bicycles, Tricycles, Children Clothing, Baby Suits, Toys Games & Plaything Articles Bicycles And Tricycles For Children Including Shopping Malls, Shopping Center And Super Market Include...
Charges
12 June 2018
Punjab National Bank
8 Lak
27 September 2017
Punjab National Bank
1 Crore
03 August 2015
Indian Overseas Bank
7 Lak
31 March 2015
Indian Overseas Bank
16 Lak
15 September 2008
Indian Overseas Bank
2 Crore
22 March 2007
Punjab National Bank
8 Lak
01 October 2008
Indian Overseas Bank
18 Lak
25 August 2008
Indian Overseas Bank
3 Lak
06 December 2019
Punjab National Bank
2 Crore
10 July 2020
Punjab National Bank
35 Lak
30 August 2022
Hdfc Bank Limited
0
10 July 2020
Others
0
06 December 2019
Others
0
12 June 2018
Others
0
25 August 2008
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
01 October 2008
Indian Overseas Bank
0
15 September 2008
Indian Overseas Bank
0
27 September 2017
Others
0
03 August 2015
Indian Overseas Bank
0
22 March 2007
Punjab National Bank
0
30 August 2022
Hdfc Bank Limited
0
10 July 2020
Others
0
06 December 2019
Others
0
12 June 2018
Others
0
25 August 2008
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
01 October 2008
Indian Overseas Bank
0
15 September 2008
Indian Overseas Bank
0
27 September 2017
Others
0
03 August 2015
Indian Overseas Bank
0
22 March 2007
Punjab National Bank
0
30 August 2022
Hdfc Bank Limited
0
10 July 2020
Others
0
06 December 2019
Others
0
12 June 2018
Others
0
25 August 2008
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
01 October 2008
Indian Overseas Bank
0
15 September 2008
Indian Overseas Bank
0
27 September 2017
Others
0
03 August 2015
Indian Overseas Bank
0
22 March 2007
Punjab National Bank
0
30 August 2022
Hdfc Bank Limited
0
10 July 2020
Others
0
06 December 2019
Others
0
12 June 2018
Others
0
25 August 2008
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
01 October 2008
Indian Overseas Bank
0
15 September 2008
Indian Overseas Bank
0
27 September 2017
Others
0
03 August 2015
Indian Overseas Bank
0
22 March 2007
Punjab National Bank
0
Documents
Form DPT-3-19112020
Auditor?s certificate-19112020
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
Optional Attachment-(2)-07112020
Approval letter for extension of AGM;-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(3)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Optional Attachment-(1)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form CHG-1-29122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form PAS-3-17122019_signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(1)-16122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019
Optional Attachment-(2)-16122019
