Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,761,750
Authorised Capital
11,000,000

Directors

Sandeep Ghai
Sandeep Ghai
Director
over 2 years ago
Kamlesh Ghai
Kamlesh Ghai
Director
over 20 years ago

Registered Trademarks

Specles Wingsfield Knitwear

[Class : 35] Advertising, Business, Administration, Trading, Business Management Activities, Distribution, Display, Exhibition, Wholesale And Retail Of Gift Articles, Jewellery, Readymade Garments, Hosiery Goods, Footwears, Belts, Bags, Etc. Supermarket And Retailing Services, Departmental Stores, Imported Goods, Import Export Agency, Organization Of Exhibition For Commercia...

Wfk Wingsfield Knitwear

[Class : 25] Hosiery Goods & Readymade Garments, T Shirts And Sweaters Included In Class 25. For Sale In India And For Export Also.

Wingsfield (Label) Wingsfield Knitwear

[Class : 25] T Shirts, Sweaters, Hosiery Goods And Readymade Garments For Sale In India And For Export.

Charges

3 Crore
11 May 2009
State Bank Of India
20 Lak
14 November 2005
State Bank Of India
27 Crore
14 May 2004
Central Bank Of India
2 Crore
14 May 2004
Central Bank Of India
1 Crore
11 May 2009
State Bank Of India
0
14 May 2004
Central Bank Of India
0
14 May 2004
Central Bank Of India
0
14 November 2005
State Bank Of India
0
11 May 2009
State Bank Of India
0
14 May 2004
Central Bank Of India
0
14 May 2004
Central Bank Of India
0
14 November 2005
State Bank Of India
0
11 May 2009
State Bank Of India
0
14 May 2004
Central Bank Of India
0
14 May 2004
Central Bank Of India
0
14 November 2005
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-031215.OCT
Form AOC-4-291115.OCT
Form ADT-1-161015.OCT
Copy of resolution-290715.PDF