Company Information
CIN
Status
Date of Incorporation
11 January 1980
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vardhini Khanna
Director
about 27 years ago
about 27 years ago
Nalini Khanna Sibal
Director
about 27 years ago
about 27 years ago
Meera Khanna
Director
almost 45 years ago
almost 45 years ago
Past Directors
Brij Mohan Khanna
Director
over 44 years ago
over 44 years ago
Ram Mohan Khanna
Managing Director
almost 45 years ago
almost 45 years ago
Charges
12 March 1984
United Commercial Bank
4 Lak
22 February 1989
United Commercial Bank
5 Lak
06 July 1983
United Commercial Bank
87 Thousand
06 July 1983
United Commercial Bank
0
22 February 1989
United Commercial Bank
0
12 March 1984
United Commercial Bank
0
06 July 1983
United Commercial Bank
0
22 February 1989
United Commercial Bank
0
12 March 1984
United Commercial Bank
0
Documents
Form DPT-3-15112019-signed
Form DPT-3-07112019-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-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
List of share holders, debenture holders;-10102018
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
Form DIR-12-04102018_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
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-7-161215.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form GNL.2-011214.OCT
FormSchV-041114 for the FY ending on-310314.OCT