Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Aman Jain
Aman Jain
Director/Designated Partner
over 2 years ago
Monica Jain
Monica Jain
Director/Designated Partner
over 22 years ago

Past Directors

Rajinder Paul Sethi
Rajinder Paul Sethi
Director
over 22 years ago

Registered Trademarks

Amshita Vaneeta Texcraft

[Class : 25] Hosiery And Readymade Garments And Footwears.

Charges

7 Crore
09 January 2019
The Federal Bank Ltd
55 Lak
21 September 2017
The Federal Bank Ltd
3 Crore
10 October 2016
The Federal Bank Ltd
2 Crore
18 February 2021
Axis Bank Limited
1 Crore
18 February 2021
Axis Bank Limited
0
09 January 2019
Others
0
10 October 2016
Others
0
21 September 2017
Others
0
18 February 2021
Axis Bank Limited
0
09 January 2019
Others
0
10 October 2016
Others
0
21 September 2017
Others
0
18 February 2021
Axis Bank Limited
0
09 January 2019
Others
0
10 October 2016
Others
0
21 September 2017
Others
0

Documents

Form PAS-3-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Copy of Board or Shareholders? resolution-20122019
Form MGT-14-18122019_signed
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-14-04112019-signed
Form DPT-3-01112019-signed
Form SH-7-31102019-signed
Altered memorandum of assciation;-23102019
Optional Attachment-(1)-23102019
Copy of the resolution for alteration of capital;-23102019
Optional Attachment-(1)-19102019
Altered articles of association-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Altered memorandum of association-19102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019