Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
26,250,200
Authorised Capital
26,500,000
Directors
Himanshu Sharda
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sukhbir Singh Dua
Director/Designated Partner
about 8 years ago
about 8 years ago
Varinder Singh
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Harvinder Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Manjeet Kaur
Director
over 13 years ago
over 13 years ago
Surinder Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2016
Andhra Bank
10 Crore
14 June 2016
Andhra Bank
50 Lak
15 November 2014
Axis Bank Limited
3 Crore
24 December 2012
Oriental Bank Of Commerce
50 Lak
14 June 2016
Others
0
15 November 2014
Axis Bank Limited
0
24 December 2012
Oriental Bank Of Commerce
0
30 March 2016
Others
0
14 June 2016
Others
0
15 November 2014
Axis Bank Limited
0
24 December 2012
Oriental Bank Of Commerce
0
30 March 2016
Others
0
14 June 2016
Others
0
15 November 2014
Axis Bank Limited
0
24 December 2012
Oriental Bank Of Commerce
0
30 March 2016
Others
0
Documents
Form MGT-14-10032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Evidence of cessation;-10032018
Form DIR-12-10032018_signed
Notice of resignation;-10032018
Form DIR-11-19122017_signed
Proof of dispatch-19122017
Notice of resignation filed with the company-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Notice of resignation;-30112017
Form ADT-3-27102017-signed
Resignation letter-25102017
Form MGT-14-31032017-signed
Form PAS-3-30032017_signed
Copy of Board or Shareholders? resolution-30032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
Valuation Report from the valuer, if any;-30032017
Complete record of private placement offers and acceptances in Form PAS-5.-30032017
Form SH-7-29032017-signed
Altered memorandum of association-28032017
Altered memorandum of assciation;-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Copy of the resolution for alteration of capital;-28032017
Copy of resolution passed by the company-27122016
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
