Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manav Khanna
Manav Khanna
Director
almost 3 years ago
Ritu Khanna
Ritu Khanna
Director
over 12 years ago

Past Directors

Atul Khanna
Atul Khanna
Director
over 12 years ago

Documents

Form STK-2-12072021-signed
-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form ADT-1-22012020_signed
Copy of resolution passed by the company-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Optional Attachment-(2)-22012020
List of share holders, debenture holders;-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Directors report as per section 134(3)-22012020
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Form DPT-3-09102019-signed
Form DPT-3-24092019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed