Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumeet Subhash Khanna
Sumeet Subhash Khanna
Director/Designated Partner
over 2 years ago
Promila Khanna
Promila Khanna
Director
over 12 years ago

Past Directors

Subhash Chander Khanna
Subhash Chander Khanna
Managing Director
over 12 years ago

Charges

30 Lak
13 March 2023
Hdfc Bank Limited
22 Lak
08 June 2022
Hdfc Bank Limited
7 Lak
13 March 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Acknowledgement received from company-22102017
Evidence of cessation;-22102017
Form DIR-11-22102017_signed
Form DIR-12-22102017_signed
Notice of resignation filed with the company-22102017
Notice of resignation;-22102017
Proof of dispatch-22102017
Optional Attachment-(1)-22102017
Form DIR-12-14092017
Letter of appointment;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017