Company Information
CIN
Status
Date of Incorporation
03 June 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Tanning, Curing, Finishing, Embossing And Japanning Of Leather NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Asha Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kumar Singhal
Director
about 18 years ago
about 18 years ago
Rajiv Aggarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Nitin Aggarwal
Additional Director
over 14 years ago
over 14 years ago
Charges
09 July 1998
Suressed Assests Stabilisation Fund
1 Crore
20 February 1997
Stressed Assests Stabilisation Fund
1 Crore
13 November 1996
Stressed Assests Stabilisation Fund
1 Crore
13 November 1996
Stressed Assests Stabilisation Fund
0
09 July 1998
Suressed Assests Stabilisation Fund
0
20 February 1997
Stressed Assests Stabilisation Fund
0
13 November 1996
Stressed Assests Stabilisation Fund
0
09 July 1998
Suressed Assests Stabilisation Fund
0
20 February 1997
Stressed Assests Stabilisation Fund
0
Documents
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Optional Attachment-(1)-23012020
Copy of board resolution authorizing giving of notice-23012020
Form DPT-3-21012020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-08072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-30042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-25112017_signed
