Company Information

CIN
Status
Date of Incorporation
24 January 1977
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Parts And Accessories For Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Khanna .
Ashok Khanna .
Director/Designated Partner
over 4 years ago
Shri Paul Oswal
Shri Paul Oswal
Director
over 47 years ago

Past Directors

Lajpat Rai Kochhar
Lajpat Rai Kochhar
Whole Time Director
over 6 years ago
Chitranjan Sharma
Chitranjan Sharma
Additional Director
almost 7 years ago
Suvrat Khanna
Suvrat Khanna
Director
about 17 years ago

Charges

0
01 March 1996
Punjab National Bank
12 Lak
27 February 1979
Punjab National Bank
85 Lak
22 February 1991
Himalaya Pradesh State Industrial Development Corp. Ltd.
65 Lak
15 May 1987
Himachal Pradesh State Ind Development Corp Ltd
38 Lak
28 April 1978
Punjab National Bank
22 Lak
22 October 1986
New Bank Of India
60 Thousand
16 November 1978
Punjab National Bank
30 Lak
19 February 1979
Himachal Pradesh Financial Corporation.
14 Lak
03 March 1979
United Commercial Bank
41 Thousand
27 October 1978
Punjab National Bank
72 Thousand
15 May 1987
Himachal Pradesh State Ind Development Corp Ltd
0
16 November 1978
Punjab National Bank
0
01 March 1996
Punjab National Bank
0
28 April 1978
Punjab National Bank
0
19 February 1979
Himachal Pradesh Financial Corporation.
0
27 February 1979
Punjab National Bank
0
22 October 1986
New Bank Of India
0
22 February 1991
Himalaya Pradesh State Industrial Development Corp. Ltd.
0
03 March 1979
United Commercial Bank
0
27 October 1978
Punjab National Bank
0
15 May 1987
Himachal Pradesh State Ind Development Corp Ltd
0
16 November 1978
Punjab National Bank
0
01 March 1996
Punjab National Bank
0
28 April 1978
Punjab National Bank
0
19 February 1979
Himachal Pradesh Financial Corporation.
0
27 February 1979
Punjab National Bank
0
22 October 1986
New Bank Of India
0
22 February 1991
Himalaya Pradesh State Industrial Development Corp. Ltd.
0
03 March 1979
United Commercial Bank
0
27 October 1978
Punjab National Bank
0
15 May 1987
Himachal Pradesh State Ind Development Corp Ltd
0
16 November 1978
Punjab National Bank
0
01 March 1996
Punjab National Bank
0
28 April 1978
Punjab National Bank
0
19 February 1979
Himachal Pradesh Financial Corporation.
0
27 February 1979
Punjab National Bank
0
22 October 1986
New Bank Of India
0
22 February 1991
Himalaya Pradesh State Industrial Development Corp. Ltd.
0
03 March 1979
United Commercial Bank
0
27 October 1978
Punjab National Bank
0

Documents

Form MGT-7-04012021_signed
Form AOC-4(XBRL)-03012021_signed
Form MGT-14-31122020_signed
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year of AGM-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(4)-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form PAS-6-25122020_signed
Form PAS-6-11102020_signed
Optional Attachment-(1)-10102020
Form MGT-14-02062020_signed
Form MR-1-02062020_signed
Optional Attachment-(2)-02062020
Copy of shareholders resolution-02062020
Optional Attachment-(1)-02062020
Copy of board resolution-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DIR-12-02062020_signed
Optional Attachment-(3)-02062020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020