Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pallavi Khanna
Pallavi Khanna
Director/Designated Partner
over 8 years ago
Vishal Khanna
Vishal Khanna
Director
about 26 years ago
Rn Khanna
Rn Khanna
Director
over 31 years ago

Past Directors

Poonam Kundra
Poonam Kundra
Director
over 31 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
Form DIR-12-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Letter of appointment;-11092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Optional Attachment-(1)-01102016
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form MGT-14-161014.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT