Company Information
CIN
Status
Date of Incorporation
10 September 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Kiran Khanna
Director
over 26 years ago
over 26 years ago
Radhika Khanna
Director
over 26 years ago
over 26 years ago
Charges
04 November 1999
Dena Bank
4 Lak
04 November 1999
Dena Bank
4 Lak
04 November 1999
Dena Bank
0
04 November 1999
Dena Bank
0
04 November 1999
Dena Bank
0
04 November 1999
Dena Bank
0
04 November 1999
Dena Bank
0
04 November 1999
Dena Bank
0
Documents
Form DPT-3-08092020-signed
Form DPT-3-05022020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-28072019
Auditor?s certificate-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form23AC-211211 for the FY ending on-310311.OCT
