Company Information
CIN
Status
Date of Incorporation
06 June 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,792,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hem Singh Rathore
Individual Promoter
about 3 years ago
about 3 years ago
Satendra Kumar Pathak
Director/Designated Partner
about 4 years ago
about 4 years ago
Rahul Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Akhil Malhotra
Director
over 19 years ago
over 19 years ago
Past Directors
Mayank Malhotra
Additional Director
almost 3 years ago
almost 3 years ago
Deepak Bawa
Additional Director
over 3 years ago
over 3 years ago
Surjit Singh
Additional Director
almost 8 years ago
almost 8 years ago
Abhay Pratap Singh
Whole Time Director
about 8 years ago
about 8 years ago
Manoj Kumar
Additional Director
about 9 years ago
about 9 years ago
Laxman Singh
Whole Time Director
almost 10 years ago
almost 10 years ago
Devendra Kumar Verma
Whole Time Director
about 12 years ago
about 12 years ago
Simmi Malhotra
Director
about 19 years ago
about 19 years ago
Charges
22 December 2012
Icici Bank Limited
5 Crore
22 December 2012
Icici Bank Limited
2 Crore
12 April 2007
State Bank Of India
5 Crore
26 May 2006
Centurionbankofpunjab
8 Lak
12 May 2005
Canara Bank
45 Lak
12 May 2005
Canara Bank
45 Lak
30 June 2021
Axis Bank Limited
55 Lak
10 April 2023
Axis Bank Limited
0
22 December 2012
Icici Bank Limited
0
22 December 2012
Icici Bank Limited
0
30 April 2022
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
26 May 2006
Centurionbankofpunjab
0
12 May 2005
Canara Bank
0
12 May 2005
Canara Bank
0
12 April 2007
State Bank Of India
0
10 April 2023
Axis Bank Limited
0
22 December 2012
Icici Bank Limited
0
22 December 2012
Icici Bank Limited
0
30 April 2022
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
26 May 2006
Centurionbankofpunjab
0
12 May 2005
Canara Bank
0
12 May 2005
Canara Bank
0
12 April 2007
State Bank Of India
0
10 April 2023
Axis Bank Limited
0
22 December 2012
Icici Bank Limited
0
22 December 2012
Icici Bank Limited
0
30 April 2022
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
26 May 2006
Centurionbankofpunjab
0
12 May 2005
Canara Bank
0
12 May 2005
Canara Bank
0
12 April 2007
State Bank Of India
0
Documents
Form DPT-3-23032021_signed
Form PAS-6-23122020_signed
Form DIR-12-29092020_signed
Optional Attachment-(3)-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form DPT-3-18022020-signed
Form ADT-1-13022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Optional Attachment-(1)-12022020
Form ADT-3-07022020_signed
Resignation letter-31012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Supplementary or Test audit report under section 143-24012020
Form AOC - 4 CFS-24012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed