Company Information

CIN
Status
Date of Incorporation
12 August 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,635,700
Authorised Capital
5,000,000

Directors

Sanjiv Khurana
Sanjiv Khurana
Director/Designated Partner
about 2 years ago
Mohit Khurana
Mohit Khurana
Director/Designated Partner
over 8 years ago
Meena Khurana
Meena Khurana
Director/Designated Partner
about 27 years ago

Past Directors

Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director
over 27 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Acknowledgement received from company-13062017
Evidence of cessation;-13062017
Form DIR-11-13062017_signed
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Notice of resignation filed with the company-13062017
Proof of dispatch-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016