Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000
Directors
Kamesh Gupta
Director
about 2 years ago
about 2 years ago
Pardeep Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Ankur Gupta
Director
over 13 years ago
over 13 years ago
Jyoti Gupta
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 12] Tractor Parts.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
17 November 2017
Axis Bank Limited
1 Crore
17 November 2012
Karnataka Bank Ltd.
1 Crore
28 February 2011
Small Industries Development Bank Of India
50 Lak
17 November 2017
Axis Bank Limited
0
17 November 2012
Karnataka Bank Ltd.
0
28 February 2011
Small Industries Development Bank Of India
0
17 November 2017
Axis Bank Limited
0
17 November 2012
Karnataka Bank Ltd.
0
28 February 2011
Small Industries Development Bank Of India
0
17 November 2017
Axis Bank Limited
0
17 November 2012
Karnataka Bank Ltd.
0
28 February 2011
Small Industries Development Bank Of India
0
Documents
Form DPT-3-21012020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form DIR-12-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form CHG-1-19012018_signed
Optional Attachment-(1)-19012018
Instrument(s) of creation or modification of charge;-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
