Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,650,000
Authorised Capital
7,500,000
Directors
Amit Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Gurpreet Singh
Director
over 30 years ago
over 30 years ago
Shaminder Singh
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Ratna .
Director
over 30 years ago
over 30 years ago
Rupeela Singh
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 25] Hosiery And Readymade Garments , Included In Class 25.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 July 2011
Kotak Mahindra Bank Limited
5 Crore
27 December 2007
Icici Bank Limited
16 Lak
15 October 2007
Federal Bank Limited
2 Lak
11 November 2002
Hdfc Bank Limited
3 Crore
11 November 2002
Bank Of Punjab Ltd.
30 Lak
05 January 1996
Oriental Bank Of Commerce
1 Lak
05 January 1996
Oriental Bank Of Commerce
8 Lak
05 January 1996
Oriental Bank Ofcommerce
1 Lak
05 January 1996
Oriental Bank Of Commerce
0
05 January 1996
Oriental Bank Ofcommerce
0
11 November 2002
Hdfc Bank Limited
0
11 November 2002
Bank Of Punjab Ltd.
0
05 January 1996
Oriental Bank Of Commerce
0
29 July 2011
Kotak Mahindra Bank Limited
0
27 December 2007
Icici Bank Limited
0
15 October 2007
Federal Bank Limited
0
05 January 1996
Oriental Bank Of Commerce
0
05 January 1996
Oriental Bank Ofcommerce
0
11 November 2002
Hdfc Bank Limited
0
11 November 2002
Bank Of Punjab Ltd.
0
05 January 1996
Oriental Bank Of Commerce
0
29 July 2011
Kotak Mahindra Bank Limited
0
27 December 2007
Icici Bank Limited
0
15 October 2007
Federal Bank Limited
0
Documents
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Form DIR-12-07122020_signed
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(4)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-28112017
