Company Information
CIN
Status
Date of Incorporation
18 June 1951
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000
Directors
Sharad Ramchand Khanna
Director
over 2 years ago
over 2 years ago
Shammi Sharad Khanna
Director
over 47 years ago
over 47 years ago
Kamlesh Khanna
Director
over 56 years ago
over 56 years ago
Charges
26 November 1988
Punjab National Bank
50 Lak
26 November 1988
Punjab National Bank
49 Lak
26 November 1988
Punjab National Bank
16 Lak
29 July 1980
Punjab National Bank
1 Crore
26 November 1988
Punjab National Bank
20 Lak
06 December 1988
Punjab National Bank
25 Lak
26 November 1988
Punjab National Bank
60 Lak
26 November 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
06 December 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
29 July 1980
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
06 December 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
29 July 1980
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
Documents
Form AOC-4-03012024_signed
List of Directors;-15112023
List of share holders, debenture holders;-15112023
Form MGT-7A-15112023_signed
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form AOC-4-10112023
Form ADT-1-09112023_signed
Copy of written consent given by auditor-09112023
Copy of resolution passed by the company-09112023
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form DPT-3-27062022_signed
List of share holders, debenture holders;-01022022
List of Directors;-01022022
Form MGT-7A-01022022_signed
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Form AOC-4-26122021_signed
Form DPT-3-30062021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-08022021
Directors report as per section 134(3)-26012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Form AOC-4-26012021_signed
