Company Information

CIN
Status
Date of Incorporation
03 July 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
7,853,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Khanna
Sachin Khanna
Director/Designated Partner
almost 2 years ago
Bindu Khanna
Bindu Khanna
Director/Designated Partner
over 14 years ago
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
about 22 years ago
Hari Om Khanna
Hari Om Khanna
Director/Designated Partner
over 26 years ago

Past Directors

Panna Lal
Panna Lal
Additional Director
over 15 years ago

Charges

9 Crore
03 March 2010
Canara Bank
1 Crore
11 June 2007
Canara Bank
1 Crore
17 March 2005
Canara Abnk
2 Crore
17 March 2005
Canara Bank
2 Crore
29 November 2003
Canara Abnk
10 Lak
29 November 2003
Canara Bank
10 Lak
03 December 1999
Canara Abnk
1 Crore
03 December 1999
Canara Bank
1 Crore
21 May 2020
Canara Bank
22 Lak
24 December 2019
Canara Bank
22 Lak
24 December 2019
Canara Bank
0
21 May 2020
Canara Bank
0
03 March 2010
Canara Bank
0
03 December 1999
Canara Bank
0
17 March 2005
Canara Bank
0
29 November 2003
Canara Bank
0
17 March 2005
Canara Abnk
0
03 December 1999
Canara Abnk
0
11 June 2007
Canara Bank
0
29 November 2003
Canara Abnk
0
24 December 2019
Canara Bank
0
21 May 2020
Canara Bank
0
03 March 2010
Canara Bank
0
03 December 1999
Canara Bank
0
17 March 2005
Canara Bank
0
29 November 2003
Canara Bank
0
17 March 2005
Canara Abnk
0
03 December 1999
Canara Abnk
0
11 June 2007
Canara Bank
0
29 November 2003
Canara Abnk
0

Documents

Form DPT-3-22122020_signed
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-26052020
Form DPT-3-23012020-signed
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Form ADT-1-12012018_signed
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of written consent given by auditor-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of the intimation sent by company-24112017