Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Kanchan Attri
Kanchan Attri
Director/Designated Partner
over 2 years ago
Jagesh Kumar Khaitan
Jagesh Kumar Khaitan
Director/Designated Partner
over 2 years ago
Aparna Khaitan
Aparna Khaitan
Director/Designated Partner
over 10 years ago

Past Directors

Usha Khaitan
Usha Khaitan
Director
over 12 years ago

Documents

Form INC-22-02072020_signed
Copy of board resolution authorizing giving of notice-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-29102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016