Company Information
CIN
Status
Date of Incorporation
01 September 1994
Listing Status
Listed
State
Chandigarh
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
555,010
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Urvashi Chawla
Director
over 12 years ago
over 12 years ago
Rakesh Kumar Chawla
Wholetime Director
over 30 years ago
over 30 years ago
Punam Chawla
Wholetime Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Wholesale And Retail Outlets Including Services Relating To Trading And Marketing Of Apparatus For Lighting, Heating, Steam Generating And Refrigerating
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 : 11] Apparatus For Lighting, Heating, Steam Generating And Refrigerating
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
31 January 2008
Hdfc Bank Limited
45 Lak
31 January 2005
Lord Krishna Bank Ltd.
25 Lak
31 January 2005
Lord Krishana Bank Ltd.
25 Lak
08 November 2000
Oriental Bank Of Commerce
5 Lak
03 November 2000
Oriental Bank Of Commerce
5 Lak
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016