Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Sarita Khanna
Director
almost 19 years ago
almost 19 years ago
Rakesh Khanna
Director
almost 19 years ago
almost 19 years ago
Charges
25 August 2008
Oriental Bank Of Commerce
6 Crore
24 September 2007
Indian Bank
5 Lak
01 October 2009
Oriental Bank Of Commerce
10 Lak
27 April 2007
Uco Bank
90 Lak
27 April 2007
Uco Bank
0
01 October 2009
Oriental Bank Of Commerce
0
25 August 2008
Oriental Bank Of Commerce
0
24 September 2007
Indian Bank
0
27 April 2007
Uco Bank
0
01 October 2009
Oriental Bank Of Commerce
0
25 August 2008
Oriental Bank Of Commerce
0
24 September 2007
Indian Bank
0
27 April 2007
Uco Bank
0
01 October 2009
Oriental Bank Of Commerce
0
25 August 2008
Oriental Bank Of Commerce
0
24 September 2007
Indian Bank
0
Documents
Form DPT-3-27112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-03062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
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
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-27042018
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form 23AC-29032018_signed
Form 23B-29032018_signed
Form 66-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
