Company Information

CIN
Status
Date of Incorporation
28 January 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,000,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharam Pal
Dharam Pal
Director/Designated Partner
over 1 year ago
Suvrat Khanna
Suvrat Khanna
Director/Designated Partner
over 1 year ago
Chitranjan Sharma
Chitranjan Sharma
Director/Designated Partner
almost 27 years ago

Past Directors

Ashok Khanna .
Ashok Khanna .
Director
over 24 years ago
Deepak Khanna
Deepak Khanna
Director
almost 25 years ago
Lajpat Rai Kochhar
Lajpat Rai Kochhar
Director
almost 27 years ago

Charges

0
16 August 2000
S.b.i.
25 Lak
16 August 2000
S.b.i.
0
16 August 2000
S.b.i.
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter for extension of AGM;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-02102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of the intimation sent by company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Copy of written consent given by auditor-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(2)-17102018
Form AOC-4-17102018_signed