Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 June 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Parul Suneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajinder Gupta
Beneficial Owner
over 6 years ago
over 6 years ago
Manish Kumar Sinha
Director/Designated Partner
about 7 years ago
about 7 years ago
Pawan Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Lalit Kakkar .
Additional Director
almost 10 years ago
almost 10 years ago
Anuj Pareek
Director
over 11 years ago
over 11 years ago
Sheerish Sheerish
Director
about 13 years ago
about 13 years ago
Abhishek Gupta
Director
over 14 years ago
over 14 years ago
Patents
The present invention relates to air rich yarn and fabric with pores throughout the cross-section. Air rich yarn and fabric have high wettablity, easy dryablity, quick absorbency and increased thickness. When air rich yarn is used to make terry fabric it makes thicker fabric with increased capacity to absorb water a...
Documents
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form AOC-4-16062020_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DIR-12-03102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Interest in other entities;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
