Company Information
CIN
Status
Date of Incorporation
07 October 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Parshad
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Kumar Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Harinder Thapar
Director
over 5 years ago
over 5 years ago
Rahul Oswal
Director
over 21 years ago
over 21 years ago
Past Directors
. Dharampal
Additional Director
about 5 years ago
about 5 years ago
Raj Kumar Bhanot
Director
over 5 years ago
over 5 years ago
Jangi Lal Oswal
Director
over 21 years ago
over 21 years ago
Rishi Oswal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 25] Hosiery Knitwears T Shirts Jackets Knitted Woven Garments Shawls Scarves Caps Head Wear Hats Gloves Ties Socks And Belts
[Class : 25] Hosiery,Knitwears,T Shirts,Jackets,Knittedavoven Garments,Shawls,Scarves,Caps (Head Wear) Hats, Gloves, Ties, Socks And Belt.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Optional Attachment-(4)-17062020
Optional Attachment-(3)-17062020
Notice of resignation;-17062020
Interest in other entities;-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Form INC-22-25052020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052020
Copy of board resolution authorizing giving of notice-18052020
Copies of the utility bills as mentioned above (not older than two months)-18052020
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Secretarial Audit Report-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09102019-signed
