Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Rahul Khanna
Rahul Khanna
Director
over 2 years ago
Ritu Khanna
Ritu Khanna
Director
over 23 years ago
Lalit Khanna
Lalit Khanna
Director
over 31 years ago

Charges

1 Crore
01 September 2007
Punjab & Sind Bank
1 Crore
01 September 2007
Punjab & Sind Bank
0
01 September 2007
Punjab & Sind Bank
0
01 September 2007
Punjab & Sind Bank
0
01 September 2007
Punjab & Sind Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-10102019-signed
Form DPT-3-24092019-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062018