Company Information

CIN
Status
Date of Incorporation
13 March 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,713,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mona Kalra
Mona Kalra
Director/Designated Partner
over 1 year ago
Deepak Kalra
Deepak Kalra
Director/Designated Partner
about 2 years ago
Monika Kalra
Monika Kalra
Director/Designated Partner
almost 30 years ago

Past Directors

Sanjeev Kalra
Sanjeev Kalra
Additional Director
about 15 years ago
Prem Kalra
Prem Kalra
Director
about 30 years ago
Kailash Chander Kalra
Kailash Chander Kalra
Director
about 30 years ago

Charges

54 Crore
28 September 2013
Corporation Bank
29 Crore
11 September 2009
Punjab National Bank
24 Crore
28 March 2003
State Bank Of India
60 Lak
28 September 2013
Corporation Bank
0
28 March 2003
State Bank Of India
0
11 September 2009
Punjab National Bank
0
28 September 2013
Corporation Bank
0
28 March 2003
State Bank Of India
0
11 September 2009
Punjab National Bank
0
28 September 2013
Corporation Bank
0
28 March 2003
State Bank Of India
0
11 September 2009
Punjab National Bank
0
28 September 2013
Corporation Bank
0
28 March 2003
State Bank Of India
0
11 September 2009
Punjab National Bank
0
28 September 2013
Corporation Bank
0
28 March 2003
State Bank Of India
0
11 September 2009
Punjab National Bank
0

Documents

Form ADT-3-30122020
Resignation letter-30122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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 DPT-3-18112019-signed
Form DPT-3-27072019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form ADT-1-29122017_signed
Copy of written consent given by auditor-25122017
Copy of the intimation sent by company-25122017
Copy of resolution passed by the company-25122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form MGT-7-04122017_signed
Form MGT-7-16112016_signed
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Copy of resolution passed by the company-03112016
Copy of written consent given by auditor-03112016