Company Information
CIN
Status
Date of Incorporation
05 January 1967
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Ameesha Aditya Dalmia
Director/Designated Partner
about 4 years ago
about 4 years ago
Aditya Dalmia
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Kamalnayan Khetsi Kapadia
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 18] Manufacturing And Trading Of Hand Bags
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
14 March 1977
Canara Bank
1 Lak
09 January 1976
Canara Bank
1 Lak
14 March 1977
Canara Bank
0
09 January 1976
Canara Bank
0
14 March 1977
Canara Bank
0
09 January 1976
Canara Bank
0
Documents
Form AOC-4-14112023_signed
Form MGT-7A-14112023_signed
Directors report as per section 134(3)-08112023
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Directors report as per section 134(3)-11102022
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form MGT-7A-11102022
Form AOC-4-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Directors report as per section 134(3)-22102021
List of share holders, debenture holders;-22102021
List of Directors;-22102021
Form AOC-4-22102021_signed
Form MGT-7A-22102021_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-07102020
Form DPT-3-21012020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form DPT-3-20112019-signed
