Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
28,455,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director/Designated Partner
over 14 years ago
Navjot Kaur
Navjot Kaur
Director
over 17 years ago

Past Directors

Sahib Singh Cheema
Sahib Singh Cheema
Director
over 13 years ago
Manuru Chakrapani Rao
Manuru Chakrapani Rao
Director
over 17 years ago
Hardyal Singh Cheema
Hardyal Singh Cheema
Director
over 17 years ago

Registered Trademarks

Turkey Cotton Comfort

[Class : 24] Towels And Lungies

Charges

4 Crore
08 February 2012
Punjab National Bank
1 Crore
29 July 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
3 Crore
08 February 2012
Punjab National Bank
0
29 July 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0
08 February 2012
Punjab National Bank
0
29 July 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0
08 February 2012
Punjab National Bank
0
29 July 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0

Documents

Optional Attachment-(1)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Optional Attachment-(2)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form INC-22-24092018_signed
Optional Attachment-(1)-31082018
Copy of board resolution authorizing giving of notice-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Form MGT-14-26032018-signed
Form PAS-3-23032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Copy of Board or Shareholders? resolution-23032018
Optional Attachment-(1)-23032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018