Company Information

CIN
Status
Date of Incorporation
08 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anuj Khanna
Anuj Khanna
Director/Designated Partner
about 3 years ago
Rishi Nath Khanna
Rishi Nath Khanna
Director/Designated Partner
about 3 years ago
Ashok Khanna
Ashok Khanna
Director/Designated Partner
about 3 years ago
Aditya Khanna
Aditya Khanna
Director/Designated Partner
about 12 years ago
Ravinder Nath Khanna
Ravinder Nath Khanna
Director/Designated Partner
almost 34 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MSME FORM I-24102020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Form AOC-4-27102017_signed
Form ADT-3-24102017-signed
Resignation letter-16102017
Form AOC-4-21032017_signed