Company Information
CIN
Status
Date of Incorporation
08 October 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Puneet Chawla
Director
about 35 years ago
about 35 years ago
Past Directors
Vinay Kamal Jain
Director
about 10 years ago
about 10 years ago
Poonam Chawla
Additional Director
over 10 years ago
over 10 years ago
Tushar Chawla .
Additional Director
over 10 years ago
over 10 years ago
Parag Chawla
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 12] Parts And Fitings Included In Class 12 For Use In Bicvcles And Motor Land Vehicles.
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 And Fittings Included In Class 12 For Use In Motor Land Vehicles Including Bicycles & Auto Parts.
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
07 October 2016
Hdfc Bank Limited
1 Crore
26 July 2014
Hdb Financial Services Limited
1 Crore
27 July 2000
State Bank Of India
21 Lak
27 July 1996
State Bank Of India
19 Lak
16 April 2003
State Bank Of India
74 Lak
27 July 1996
State Bank Of India
0
16 April 2003
State Bank Of India
0
27 July 2000
State Bank Of India
0
26 July 2014
Hdb Financial Services Limited
0
07 October 2016
Hdfc Bank Limited
0
27 July 1996
State Bank Of India
0
16 April 2003
State Bank Of India
0
27 July 2000
State Bank Of India
0
26 July 2014
Hdb Financial Services Limited
0
07 October 2016
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-04092019-signed
Form DPT-3-29082019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form DIR-12-29032019_signed
Evidence of cessation;-22032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
