Company Information
CIN
Status
Date of Incorporation
12 November 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
283,650
Authorised Capital
1,500,000
Directors
Meenu Beri
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepti Sanjay Goyal
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Madan Mohan Chhabra
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 17] Decorative Laminates.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 December 2002
State Bank Of India
10 Lak
22 February 1989
State Bank Of India
2 Lak
22 February 1989
State Bank Of India
0
28 December 2002
State Bank Of India
0
22 February 1989
State Bank Of India
0
28 December 2002
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
List of share holders, debenture holders;-17092016
Form AOC-4-17092016_signed
Form MGT-7-17092016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-301015.OCT
