Company Information
CIN
Status
Date of Incorporation
03 April 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,125,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanyam Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Khanna
Additional Director
about 17 years ago
about 17 years ago
Vinay Vadhera
Director
almost 27 years ago
almost 27 years ago
Charges
12 September 2011
Canara Bank
61 Lak
24 July 2007
Canara Bank
50 Lak
27 October 2008
Oriental Bank Of Commerce
5 Lak
30 April 2002
Canara Bank
1 Crore
23 February 1999
Andhara Bank
2 Lak
18 August 2006
Canara Bank
2 Crore
30 April 2002
Canara Bank
1 Crore
23 January 1999
Andhra Bank
2 Lak
23 January 1999
Andhra Bank
0
23 February 1999
Andhara Bank
0
30 April 2002
Canara Bank
0
18 August 2006
Canara Bank
0
30 April 2002
Canara Bank
0
27 October 2008
Oriental Bank Of Commerce
0
24 July 2007
Canara Bank
0
12 September 2011
Canara Bank
0
23 January 1999
Andhra Bank
0
23 February 1999
Andhara Bank
0
30 April 2002
Canara Bank
0
18 August 2006
Canara Bank
0
30 April 2002
Canara Bank
0
27 October 2008
Oriental Bank Of Commerce
0
24 July 2007
Canara Bank
0
12 September 2011
Canara Bank
0
23 January 1999
Andhra Bank
0
23 February 1999
Andhara Bank
0
30 April 2002
Canara Bank
0
18 August 2006
Canara Bank
0
30 April 2002
Canara Bank
0
27 October 2008
Oriental Bank Of Commerce
0
24 July 2007
Canara Bank
0
12 September 2011
Canara Bank
0
Documents
Form MGT-7-18122019_signed
Form AOC-4-12122019-signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-25062019-signed
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-22122018
Form SH-8-31052018-signed
Copy of the board resolution-24052018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24052018
Audited financial statements of last three years-24052018
Declaration by auditor(s)-24052018
Details of the promoters of the company-24052018
Letter of the charge holder stating that the amount has been satisfied-25042018
Form CHG-4-25042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form ADT-1-12012018_signed
Form MGT-7-01122017_signed
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017