Company Information
CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
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
44,944,200
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Rani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sudhir Kumar
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Hitesh Jain
Additional Director
about 4 years ago
about 4 years ago
Charges
09 March 2007
State Bank Of India
72 Lak
18 July 2006
State Bank Of India
28 Lak
19 September 2002
State Bank Of India
90 Lak
19 September 2002
State Bank Of In Dia
90 Lak
19 September 2002
State Bank Of India
2 Crore
06 June 2020
State Bank Of India
55 Lak
06 June 2020
State Bank Of India
0
19 September 2002
State Bank Of India
0
19 September 2002
State Bank Of In Dia
0
18 July 2006
State Bank Of India
0
19 September 2002
State Bank Of India
0
09 March 2007
State Bank Of India
0
06 June 2020
State Bank Of India
0
19 September 2002
State Bank Of India
0
19 September 2002
State Bank Of In Dia
0
18 July 2006
State Bank Of India
0
19 September 2002
State Bank Of India
0
09 March 2007
State Bank Of India
0
Documents
Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210120
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-29122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-20092019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-23042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423
Altered memorandum of association-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed