Company Information

CIN
Status
Date of Incorporation
28 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Aditya Dhawan
Aditya Dhawan
Director/Designated Partner
over 2 years ago
Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
over 2 years ago
Manish Khanna
Manish Khanna
Director/Designated Partner
almost 3 years ago
Ravish Naresh Khanna
Ravish Naresh Khanna
Director/Designated Partner
over 3 years ago
Dinesh B Khanna
Dinesh B Khanna
Director/Designated Partner
almost 7 years ago
Tushar Khanna
Tushar Khanna
Director
about 7 years ago
Nishoo Manish Khanna
Nishoo Manish Khanna
Additional Director
over 7 years ago
Naresh Khanna
Naresh Khanna
Director/Designated Partner
over 18 years ago
Geeta Dhawan
Geeta Dhawan
Director
over 18 years ago
Jagdish Pershad Khanna
Jagdish Pershad Khanna
Director/Designated Partner
over 18 years ago

Past Directors

Virander Nath Koura
Virander Nath Koura
Director
almost 30 years ago
Rajive Sawhney
Rajive Sawhney
Director
almost 30 years ago

Documents

Form MGT-7-05092020_signed
List of share holders, debenture holders;-04092020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Optional Attachment-(1)-02022019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Interest in other entities;-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(3)-02022019
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form AOC-4-11012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-19102018-signed
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(1)-30062018
Interest in other entities;-30062018