Company Information
CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,595,000
Authorised Capital
5,000,000
Directors
Jagir Lal
Director
almost 3 years ago
almost 3 years ago
Sahil Bassan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sourabh Bassan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amita Kumari
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather And Goods Made Of These Materials And Not Included In Other Classes, Leather Bags, Leather Tools Kits, Leather Jackets, Leather Purses, Belts And Wallets Included In Class 18.
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees
Charges
05 November 2014
Punjab National Bank
15 Lak
25 June 2013
Punjab National Bank
10 Lak
18 August 2010
Punjab National Bank
80 Lak
11 July 2000
Punjab National Bank
2 Lak
23 August 1999
Punjab National Bank
25 Lak
05 November 2014
Punjab National Bank
0
25 June 2013
Punjab National Bank
0
11 July 2000
Punjab National Bank
0
23 August 1999
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
05 November 2014
Punjab National Bank
0
25 June 2013
Punjab National Bank
0
11 July 2000
Punjab National Bank
0
23 August 1999
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
Documents
Form DPT-3-01102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Letter of appointment;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form DIR-12-30122016_signed
