Company Information
CIN
Status
Date of Incorporation
23 April 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,901,000
Authorised Capital
2,500,000
Directors
Vinod Kumar Mehra
Director
over 2 years ago
over 2 years ago
Kanika Mehra
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Poonam Vinod Mehra
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 24] Woollen Piecegoods, Suitings, Tweeds, Blankets, Lohies, Shawls Included In Class 24.
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
13 May 1991
Union Bank Of India
25 Lak
13 May 1991
Union Bank Of India
0
13 May 1991
Union Bank Of India
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Evidence of cessation;-29052019
Declaration by first director-17112018
Form DIR-12-17112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form AOC-4-17102016_signed
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
