Company Information
CIN
Status
Date of Incorporation
16 October 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,150,000
Authorised Capital
20,000,000
Directors
Ram Khanna Dass
Beneficial Owner
over 6 years ago
over 6 years ago
Asha Khanna
Director
almost 22 years ago
almost 22 years ago
Rajat Khanna .
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
04 May 2006
Indian Overseas Bank
2 Crore
04 May 2006
Indian Overseas Bank
0
04 May 2006
Indian Overseas Bank
0
04 May 2006
Indian Overseas Bank
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-04092019-signed
Form DPT-3-03092019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Form AOC-4-13122016_signed
