Company Information
CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,457,000
Authorised Capital
16,500,000
Directors
Sanjiv Peshawaria
Director
over 2 years ago
over 2 years ago
Kapil Vahi
Director
almost 4 years ago
almost 4 years ago
Sita Peshawaria
Director
almost 10 years ago
almost 10 years ago
Past Directors
Banwari Lal
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.
Charges
09 June 2000
Canara Bank
75 Lak
16 October 2017
Canara Bank
47 Lak
15 February 1996
State Bank Of India
11 Lak
28 June 2010
Canara Bank
13 Lak
16 October 2017
Canara Bank
0
15 February 1996
State Bank Of India
0
09 June 2000
Canara Bank
0
28 June 2010
Canara Bank
0
16 October 2017
Canara Bank
0
15 February 1996
State Bank Of India
0
09 June 2000
Canara Bank
0
28 June 2010
Canara Bank
0
Documents
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24092019-signed
Auditor?s certificate-27062019
Form MSME FORM I-18052019_signed
Form MSME FORM I-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form CHG-1-18102017_signed
Instrument(s) of creation or modification of charge;-18102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171018
Directors report as per section 134(3)-18092016
List of share holders, debenture holders;-18092016
Form AOC-4-18092016
