Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anu Khanna
Anu Khanna
Director/Designated Partner
over 2 years ago
Dhruva Khanna
Dhruva Khanna
Director/Designated Partner
about 14 years ago

Past Directors

Rajesh Mehra
Rajesh Mehra
Director
about 14 years ago

Charges

35 Lak
30 March 2023
Union Bank Of India
28 Lak
09 December 2022
Union Bank Of India
7 Lak
30 March 2023
Others
0
09 December 2022
Others
0
30 March 2023
Others
0
09 December 2022
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-03092019-signed
Form INC-22-21052019_signed
Form ADT-1-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016