Company Information

CIN
Status
Date of Incorporation
17 March 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Goel
Pawan Kumar Goel
Director/Designated Partner
over 2 years ago
Shravan Goyal
Shravan Goyal
Director
about 11 years ago
Mahesh Goyal
Mahesh Goyal
Director
over 21 years ago

Past Directors

Sunny Nagpal
Sunny Nagpal
Director
over 9 years ago

Charges

0
03 February 2010
Axis Bank Limited
3 Crore
04 August 2014
Punjab National Bank
3 Crore
24 July 2006
State Bank Of India
5 Crore
25 February 2008
Axis Bank Limited
2 Crore
25 February 2008
Axis Bank Limited
0
03 February 2010
Axis Bank Limited
0
04 August 2014
Punjab National Bank
0
24 July 2006
State Bank Of India
0
25 February 2008
Axis Bank Limited
0
03 February 2010
Axis Bank Limited
0
04 August 2014
Punjab National Bank
0
24 July 2006
State Bank Of India
0
25 February 2008
Axis Bank Limited
0
03 February 2010
Axis Bank Limited
0
04 August 2014
Punjab National Bank
0
24 July 2006
State Bank Of India
0

Documents

Form INC-28-09082018-signed
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Copy of court order or NCLT or CLB or order by any other competent authority.-09082018
Optional Attachment-(1)-09082018
Copy of court order or NCLT or CLB or order by any other competent authority.-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form CHG-4-19082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170819
Letter of the charge holder stating that the amount has been satisfied-16082017
Form MGT-14-21072017_signed
Optional Attachment-(1)-18072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Form MGT-14-25052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170525
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Altered articles of association-24052017
Altered memorandum of association-24052017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016