Company Information

CIN
Status
Date of Incorporation
26 October 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,000,000

Past Directors

Anuja Khanna
Anuja Khanna
Additional Director
over 6 years ago
Krishan Kumar Khanna
Krishan Kumar Khanna
Director
over 11 years ago
Akhilesh Khanna
Akhilesh Khanna
Additional Director
about 12 years ago
Ashok Khanna
Ashok Khanna
Director
about 33 years ago

Documents

Form DIR-12-04042020_signed
Optional Attachment-(1)-04042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020
Evidence of cessation;-04042020
Notice of resignation;-04042020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed