Company Information

CIN
Status
Date of Incorporation
18 October 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varshaa Khanna
Varshaa Khanna
Director/Designated Partner
over 9 years ago
. Vishal Khanna
. Vishal Khanna
Director/Designated Partner
about 24 years ago

Past Directors

Sumeet Khanna
Sumeet Khanna
Director
about 24 years ago

Charges

0
13 August 2015
Union Bank Of India
7 Lak
01 March 2002
Union Bank Of India
30 Lak
01 March 2002
Union Bank Of India
0
13 August 2015
Union Bank Of India
0
01 March 2002
Union Bank Of India
0
13 August 2015
Union Bank Of India
0
01 March 2002
Union Bank Of India
0
13 August 2015
Union Bank Of India
0

Documents

Form CHG-4-16042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form DPT-3-03022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09062019
Optional Attachment-(2)-09062019
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Letter of the charge holder stating that the amount has been satisfied-25102018
Letter of the charge holder stating that the amount has been satisfied-19092018
Letter of the charge holder stating that the amount has been satisfied-17092018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017