Company Information

CIN
Status
Date of Incorporation
09 August 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vardhini Khanna
Vardhini Khanna
Additional Director
over 3 years ago
Nalini Khanna Sibal
Nalini Khanna Sibal
Additional Director
over 3 years ago
Meera Khanna
Meera Khanna
Director
over 35 years ago

Past Directors

Ram Mohan Khanna
Ram Mohan Khanna
Director
over 35 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-221215.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
-131114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-091013 for the FY ending on-310313.OCT