Company Information
CIN
Status
Date of Incorporation
10 September 1993
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
992,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarika Chhabra
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Anubha Sameer Sharma
Additional Director
over 9 years ago
over 9 years ago
Santosh Chhabra
Director
almost 22 years ago
almost 22 years ago
Ajay Chhabra
Managing Director
over 31 years ago
over 31 years ago
Subhash Chandra Chhabra
Director
over 31 years ago
over 31 years ago
Charges
30 June 2014
Corporation Bank
50 Lak
16 June 2014
Corporation Bank
92 Lak
31 December 2013
Corporation Bank
1 Crore
03 October 2012
Corporation Bank
50 Lak
18 March 2011
Corporation Bank
1 Crore
31 December 2013
Corporation Bank
0
16 June 2014
Corporation Bank
0
30 June 2014
Corporation Bank
0
03 October 2012
Corporation Bank
0
18 March 2011
Corporation Bank
0
31 December 2013
Corporation Bank
0
16 June 2014
Corporation Bank
0
30 June 2014
Corporation Bank
0
03 October 2012
Corporation Bank
0
18 March 2011
Corporation Bank
0
31 December 2013
Corporation Bank
0
16 June 2014
Corporation Bank
0
30 June 2014
Corporation Bank
0
03 October 2012
Corporation Bank
0
18 March 2011
Corporation Bank
0
31 December 2013
Corporation Bank
0
16 June 2014
Corporation Bank
0
30 June 2014
Corporation Bank
0
03 October 2012
Corporation Bank
0
18 March 2011
Corporation Bank
0
31 December 2013
Corporation Bank
0
16 June 2014
Corporation Bank
0
30 June 2014
Corporation Bank
0
03 October 2012
Corporation Bank
0
18 March 2011
Corporation Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Evidence of cessation;-10042018
Optional Attachment-(1)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Optional Attachment-(2)-10042018
Form DIR-12-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Optional Attachment 1-201015.PDF
Optional Attachment 4-201015.PDF
Optional Attachment 3-201015.PDF
Optional Attachment 2-201015.PDF
Letter of Appointment-201015.PDF
Form ADT-1-290715.OCT
Frm23ACA-280715 for the FY ending on-310314.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Form MGT-14-270715.OCT
Copy of resolution-270715.PDF
FormSchV-270715 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-011214.PDF
Certificate of Registration of Mortgage-011214.PDF