Company Information

CIN
Status
Date of Incorporation
24 December 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leather Apparel and Substitutes Of Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,964,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Goyal
Rahul Goyal
Director/Designated Partner
about 1 year ago
Randeep Singh
Randeep Singh
Director/Designated Partner
over 1 year ago
Subhash Chander
Subhash Chander
Individual Promoter
over 5 years ago
Nikhil Mittal
Nikhil Mittal
Individual Promoter
over 7 years ago

Past Directors

Darshan Paul
Darshan Paul
Director
about 14 years ago
Shivani Singla
Shivani Singla
Director
about 14 years ago
Deepak Goyal
Deepak Goyal
Director
about 19 years ago
Suresh Kumar Aneja
Suresh Kumar Aneja
Director
over 22 years ago

Charges

0
14 March 2016
Punjab National Bank
5 Crore
24 November 2006
Punjab National Bank
29 Crore
31 January 2013
Oriental Bank Of Commerce
10 Crore
14 March 2016
Others
0
31 January 2013
Oriental Bank Of Commerce
0
24 November 2006
Punjab National Bank
0
14 March 2016
Others
0
31 January 2013
Oriental Bank Of Commerce
0
24 November 2006
Punjab National Bank
0
14 March 2016
Others
0
31 January 2013
Oriental Bank Of Commerce
0
24 November 2006
Punjab National Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Optional Attachment-(1)-04022020
Form AOC-4(XBRL)-04022020_signed
Form DIR-12-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-23092019-signed
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-4-19092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-13022019_signed
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form AOC-4(XBRL)-23112017_signed
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed