Company Information
CIN
Status
Date of Incorporation
25 March 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vipan Kumar
Director
over 1 year ago
over 1 year ago
Abhishek Arora
Additional Director
over 10 years ago
over 10 years ago
Varun Arora
Additional Director
over 10 years ago
over 10 years ago
Rajesh Kumar
Director
over 21 years ago
over 21 years ago
Pooja Arora
Director
almost 23 years ago
almost 23 years ago
Past Directors
Goverdhan Das Arora
Director
over 17 years ago
over 17 years ago
Charges
22 November 2012
Hdfc Bank Limited
24 Crore
13 August 2012
Hdfc Bank Limited
4 Crore
16 June 2011
Axis Bank Limited
2 Crore
16 June 2011
Axis Bank Limited
4 Crore
19 March 1999
Union Bank Of India
4 Crore
10 August 2023
Others
0
22 November 2012
Hdfc Bank Limited
0
13 August 2012
Hdfc Bank Limited
0
16 June 2011
Axis Bank Limited
0
16 June 2011
Axis Bank Limited
0
19 March 1999
Union Bank Of India
0
10 August 2023
Others
0
22 November 2012
Hdfc Bank Limited
0
13 August 2012
Hdfc Bank Limited
0
16 June 2011
Axis Bank Limited
0
16 June 2011
Axis Bank Limited
0
19 March 1999
Union Bank Of India
0
10 August 2023
Others
0
22 November 2012
Hdfc Bank Limited
0
13 August 2012
Hdfc Bank Limited
0
16 June 2011
Axis Bank Limited
0
16 June 2011
Axis Bank Limited
0
19 March 1999
Union Bank Of India
0
Documents
Evidence of cessation;-04022020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-07112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Optional Attachment-(1)-24122017
List of share holders, debenture holders;-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed