Company Information

CIN
Status
Date of Incorporation
19 January 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Rajesh Kharabanda
Rajesh Kharabanda
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Kharabanda
Sushil Kharabanda
Managing Director
over 39 years ago
Vijay Kumar Kharbanda
Vijay Kumar Kharbanda
Director
almost 42 years ago

Documents

Form AOC-4-02012021_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Optional Attachment-(1)-09062019
Optional Attachment-(2)-09062019
Copy of written consent given by auditor-09062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-31102018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018