Company Information
CIN
Status
Date of Incorporation
24 May 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pulp, Paper And Paper Board Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
311,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Khosla
Director
over 1 year ago
over 1 year ago
Saloni Khosla
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashim Khosla
Director
over 29 years ago
over 29 years ago
Past Directors
Vanita Khosla
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] All Kinds Of Machines, Machine Tools, Parts, Fittings & Accessories Included In Class 7
Charges
25 July 2016
Citi Bank N.a.
2 Crore
25 July 2016
Citi Bank N.a.
2 Crore
01 October 2015
Citi Bank N.a.
3 Crore
18 October 2011
Citibank N.a
1 Crore
15 April 2000
Punjab National Bank
20 Lak
25 July 2016
Citi Bank N.a.
0
25 July 2016
Citi Bank N.a.
0
18 October 2011
Citibank N.a
0
01 October 2015
Citi Bank N.a.
0
15 April 2000
Punjab National Bank
0
25 July 2016
Citi Bank N.a.
0
25 July 2016
Citi Bank N.a.
0
18 October 2011
Citibank N.a
0
01 October 2015
Citi Bank N.a.
0
15 April 2000
Punjab National Bank
0
Documents
Form DPT-3-05102020-signed
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Declaration by first director-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-02092019-signed
Optional Attachment-(1)-28062019
Form MSME FORM I-28052019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-09082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Instrument(s) of creation or modification of charge;-30012017