Company Information
CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
220,000,000
Authorised Capital
220,000,000
Directors
Anuj Khanna
Director/Designated Partner
about 3 years ago
about 3 years ago
Rishi Nath Khanna
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashok Khanna
Director/Designated Partner
about 3 years ago
about 3 years ago
Radhika Kapoor
Director/Designated Partner
about 17 years ago
about 17 years ago
Aditya Khanna
Director/Designated Partner
about 17 years ago
about 17 years ago
Ravinder Nath Khanna
Director/Designated Partner
over 18 years ago
over 18 years ago
Cosimo Lomartire
Director/Designated Partner
over 18 years ago
over 18 years ago
Prem Nath Khanna
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Documents
Form 21-071209.PDF
Copy of the Court-Company Law Board Order-071209.PDF
Form 32-180909-010909.PDF
Copy of Board Resolution-170709.PDF
Scheme of Amalgamation-170709.PDF
Form 22B-150609.PDF
Optional Attachment 1-150609.PDF
Optional Attachment 2-150609.PDF
Declaration by person-150609.PDF
Evidence of cessation-080509.PDF
Form 32-080509.PDF
Form 20B-310109.OCT
Evidence of cessation-230109.PDF
Form 32-230109.PDF
Evidence of cessation-220109.PDF
Optional Attachment 1-220109.PDF
Form 32-220109.PDF
Form 23AC-080109.OCT
Form 23B-301208.PDF
Copy of intimation received-301208.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250908.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250908.PDF
Form 32-230908.PDF
Form 32-160908.PDF
Form 23AC-190808-Revised-2.OCT
Altered Memorandum of Association-040808.PDF
Others-040808.PDF
Altered Article of Association-040808.PDF
Minutes of Meeting-290708.PDF
AoA - Articles of Association-290708.PDF
