Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,987,000
Authorised Capital
5,000,000

Directors

Akhilesh Khanna
Akhilesh Khanna
Director
over 2 years ago

Past Directors

Abhishek Khanna
Abhishek Khanna
Additional Director
about 12 years ago
Krishan Kumar Khanna
Krishan Kumar Khanna
Director
over 32 years ago
Ashok Khanna
Ashok Khanna
Director
over 32 years ago

Charges

0
15 March 2018
State Bank Of India
1 Crore
30 July 2018
State Bank Of India
30 Lak
31 October 2015
State Bank Of Patiala
1 Crore
25 January 2023
Hdfc Bank Limited
0
15 March 2018
Others
0
30 July 2018
Others
0
31 October 2015
State Bank Of Patiala
0
25 January 2023
Hdfc Bank Limited
0
15 March 2018
Others
0
30 July 2018
Others
0
31 October 2015
State Bank Of Patiala
0
25 January 2023
Hdfc Bank Limited
0
15 March 2018
Others
0
30 July 2018
Others
0
31 October 2015
State Bank Of Patiala
0

Documents

Evidence of cessation;-04042020
Form DIR-12-04042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020
Optional Attachment-(1)-04042020
Notice of resignation;-04042020
Optional Attachment-(2)-04042020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-14112019-signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
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 MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form CHG-4-07102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181006
Letter of the charge holder stating that the amount has been satisfied-06102018
Optional Attachment-(1)-14082018
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(2)-14082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180814