Company Information
CIN
Status
Date of Incorporation
11 July 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,014,000
Authorised Capital
2,500,000
Directors
Kulbir Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Simarpreet Kaur
Director
over 21 years ago
over 21 years ago
Past Directors
Anup Singh
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 6] Frame Locks Included In Class 6.
[Class : 12] Cycles And Parts Thereof And Accessories There For Included In Cl. 12
Charges
12 February 1998
The Karnataka Bank Ltd.
8 Lak
06 July 1998
The Karnataka Bank Ltd.
2 Lak
06 July 1998
The Karnataka Bank Ltd.
0
12 February 1998
The Karnataka Bank Ltd.
0
06 July 1998
The Karnataka Bank Ltd.
0
12 February 1998
The Karnataka Bank Ltd.
0
Documents
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(2)-12032020
Form DIR-12-12032020_signed
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
