Company Information
CIN
Status
Date of Incorporation
19 February 1988
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
36,000,000
Authorised Capital
40,000,000
Directors
Registered Trademarks
[Class : 12] Parts And Fittings Included In Class 12 For Use In Bicycles, Motor Land Vehicles For Sale In India And For Export.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Parts & Fittings Included In Class 12 For Use In Bicycles For Sale In India And For Export.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 March 2012
Indian Overseas Bank
95 Lak
07 January 2011
Indian Overseas Bank
1 Crore
20 March 1990
Punjab Financial Corporation
23 Lak
18 April 1994
Industrial Centre
5 Lak
07 April 1992
Industrial Centre
3 Lak
10 April 1992
Punjab National Bank
2 Lak
19 November 1988
Punjab National Bank
2 Lak
24 April 1995
Punjab National Bank
10 Lak
29 November 1994
Punjab National Bank
6 Lak
19 November 1988
Punjab National Bank
2 Lak
02 August 1995
Punjab National Bank
2 Lak
24 April 1995
Punjab National Bank
15 Lak
19 November 1988
Punjab National Bank
2 Lak
20 February 1996
Punjab National Bank
6 Lak
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
Form SH-7-24112020-signed
Form DPT-3-06112020-signed
Copy of the resolution for alteration of capital;-06112020
Altered memorandum of assciation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
Form MGT-15-05102020_signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200813
Form INC-22-10082020-signed
Copy of the duly attested latest financial statement-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Copy of altered Memorandum of association-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Form INC-28-05032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Optional Attachment-(1)-02032020
Form GNL-2-06012020-signed
Interest in other entities;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
