Company Information
CIN
Status
Date of Incorporation
16 February 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
874,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Kumar Talwar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Karan Talwar
Director
about 4 years ago
about 4 years ago
Arvinder Singh
Director
over 16 years ago
over 16 years ago
Charges
15 November 2002
State Bank Of India
60 Lak
15 November 2002
State Bank Of India
25 Lak
15 November 2002
State Bank Of India
0
15 November 2002
State Bank Of India
0
15 November 2002
State Bank Of India
0
15 November 2002
State Bank Of India
0
15 November 2002
State Bank Of India
0
15 November 2002
State Bank Of India
0
Documents
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-14-07032019-signed
Altered memorandum of association-04032019
Altered articles of association-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form INC-22-04022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Optional Attachment-(2)-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Copy of board resolution authorizing giving of notice-04022019
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed