Company Information

CIN
Status
Date of Incorporation
12 November 1984
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,237,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravikant Gyanchand Verma
Ravikant Gyanchand Verma
Director/Designated Partner
about 3 years ago
Sarita Ravikant Verma
Sarita Ravikant Verma
Director/Designated Partner
about 3 years ago

Past Directors

Uday Mehra
Uday Mehra
Additional Director
over 8 years ago
Vipin Khanna
Vipin Khanna
Director
almost 25 years ago
Sanjay Mehra
Sanjay Mehra
Director
about 25 years ago
Baldev Kishen Mehra
Baldev Kishen Mehra
Managing Director
about 31 years ago
Rammi Mehra
Rammi Mehra
Director
over 38 years ago

Charges

25 Lak
30 May 1994
Bank Of India
10 Lak
11 March 1994
Bank Of India
15 Lak
11 March 1994
Bank Of India
0
30 May 1994
Bank Of India
0
11 March 1994
Bank Of India
0
30 May 1994
Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-12022019_signed
Evidence of cessation;-07022019
Optional Attachment-(1)-07022019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form ADT-1-12012019_signed
Form ADT-3-29122018_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of written consent given by auditor-28122018
Resignation letter-27122018
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017