Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Gunjan R Khanna
Gunjan R Khanna
Director/Designated Partner
over 2 years ago
Ravish Naresh Khanna
Ravish Naresh Khanna
Director/Designated Partner
over 30 years ago

Charges

7 Crore
27 February 2019
Hdfc Bank Limited
7 Crore
27 February 2019
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form CHG-1-08052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-22012019
Optional Attachment-(3)-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed