Company Information
CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,289,000
Authorised Capital
4,000,000
Directors
Geeta Wadhwa
Director
about 31 years ago
about 31 years ago
Gulshan Wadhwa
Managing Director
about 31 years ago
about 31 years ago
Past Directors
Ireesh Wadhwa
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Nails And Panel Pins, Included In Class 6.
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
16 December 1995
State Bank Of India
10 Lak
16 December 1995
State Bank Of India
10 Lak
29 March 2005
State Bank Of India
15 Lak
30 May 1997
The State Bank Of India
40 Lak
17 March 1998
State Bank Of India
24 Lak
16 December 1995
State Bank Of India
0
17 March 1998
State Bank Of India
0
30 May 1997
The State Bank Of India
0
16 December 1995
State Bank Of India
0
29 March 2005
State Bank Of India
0
16 December 1995
State Bank Of India
0
17 March 1998
State Bank Of India
0
30 May 1997
The State Bank Of India
0
16 December 1995
State Bank Of India
0
29 March 2005
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04112019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(3)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
