Company Information
CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Sanjay Khanna
Director
almost 33 years ago
almost 33 years ago
Sunil Khanna
Director
almost 33 years ago
almost 33 years ago
Charges
14 October 1999
Andhra Bank
60 Lak
19 April 1993
Oriental Bank Of Commece
1 Lak
14 October 1999
Andhra Bank
0
19 April 1993
Oriental Bank Of Commece
0
14 October 1999
Andhra Bank
0
19 April 1993
Oriental Bank Of Commece
0
14 October 1999
Andhra Bank
0
19 April 1993
Oriental Bank Of Commece
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-29122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form 20B-07062019_signed
Form 23AC-07062019_signed
Optional Attachment-(1)-01062019
Annual return as per schedule V of the Companies Act,1956-01062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062019
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
Optional Attachment 1-291014.PDF
Copy of resolution-291014.PDF
Optional Attachment 1-161014.PDF
Form CHG-4-220814.OCT
Letter of the charge holder-160814.PDF
Memorandum of satisfaction of Charge-160814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
