Company Information

CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Khaitan
Shruti Khaitan
Director
over 21 years ago
Saroj Khaitan
Saroj Khaitan
Director
over 21 years ago

Past Directors

Saharsh Khaitan
Saharsh Khaitan
Director
over 21 years ago

Documents

Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
List of share holders, debenture holders;-10072020
Optional Attachment-(1)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-09072018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form ADT-1-06072018_signed
List of share holders, debenture holders;-06072018
Copy of written consent given by auditor-06072018
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Optional Attachment-(1)-06072018
Directors report as per section 134(3)-06072018
Evidence of cessation;-05072018
Notice of resignation;-05072018
Acknowledgement received from company-02072018
Form DIR-11-02072018_signed
Proof of dispatch-02072018
Notice of resignation filed with the company-02072018
Form23AC-290715 for the FY ending on-310314.OCT