Company Information

CIN
Status
Date of Incorporation
07 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,424,000
Authorised Capital
1,500,000

Directors

Amit Khanna
Amit Khanna
Director/Designated Partner
over 2 years ago
Mamta Khanna
Mamta Khanna
Director/Designated Partner
over 2 years ago
Sumit Khanna
Sumit Khanna
Director/Designated Partner
over 3 years ago
Radhika Khanna
Radhika Khanna
Director/Designated Partner
over 22 years ago

Charges

60 Lak
27 September 2001
Indian Overseas Bank
4 Lak
27 September 2001
Indian Overseas Bank
56 Lak
27 September 2001
Indian Overseas Bank
0
27 September 2001
Indian Overseas Bank
0
27 September 2001
Indian Overseas Bank
0
27 September 2001
Indian Overseas Bank
0
27 September 2001
Indian Overseas Bank
0
27 September 2001
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-301115.OCT
Form AOC-4-191115.OCT
Form23AC-180315 for the FY ending on-310314.OCT