Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Khanna
Renu Khanna
Director
over 12 years ago
Sanjiv Khanna
Sanjiv Khanna
Director
over 12 years ago

Documents

Form STK-2-21112019-signed
-05122018
Optional Attachment-(1)-05122018
Form ADT-1-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form 20B-04072018_signed
Form 23AC-04072018_signed
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Annual return as per schedule V of the Companies Act,1956-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
Acknowledgement of Stamp Duty AoA payment-280613.PDF
Acknowledgement of Stamp Duty MoA payment-280613.PDF
Certificate of Incorporation-280613.PDF
Certificate of Incorporation-280613.PDF
Optional Attachment 1-270613.PDF
Form 67 -Addendum--270613 in respect of Form 1--260613Form 18--260613Form 32-260613.PDF
Optional Attachment 1-260613.PDF
MoA - Memorandum of Association-260613.PDF
AoA - Articles of Association-260613.PDF
Form 1-260613.PDF