Company Information
CIN
Status
Date of Incorporation
13 June 2000
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghav Kundra
Director
over 15 years ago
over 15 years ago
Rohini Kundra
Director
over 15 years ago
over 15 years ago
Rakesh Rampal
Director/Designated Partner
over 20 years ago
over 20 years ago
Poonam Kundra
Director
over 24 years ago
over 24 years ago
Past Directors
Rn Khanna
Managing Director
over 24 years ago
over 24 years ago
Charges
30 June 2009
Canara Bank
16 Lak
27 January 2007
Canara Bank
8 Lak
16 May 2006
Canara Bank
1 Crore
28 September 2001
Canara Bank
19 Lak
28 September 2001
Canara Bank
4 Lak
27 January 2007
Canara Bank
0
16 May 2006
Canara Bank
0
28 September 2001
Canara Bank
0
28 September 2001
Canara Bank
0
30 June 2009
Canara Bank
0
27 January 2007
Canara Bank
0
16 May 2006
Canara Bank
0
28 September 2001
Canara Bank
0
28 September 2001
Canara Bank
0
30 June 2009
Canara Bank
0
Documents
Form DPT-3-29012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form DPT-3-27072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-11112016_signed