Company Information
CIN
Status
Date of Incorporation
15 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
5,000,000
Directors
Varun Khanduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Khanduja
Director/Designated Partner
about 9 years ago
about 9 years ago
Pradeep Khanduja
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Baldev Kishan Girdhar
Director
about 9 years ago
about 9 years ago
Usha Batra
Director
almost 38 years ago
almost 38 years ago
Charges
25 June 2007
Bank Of India
30 Lak
20 June 2007
Bank Of India
15 Lak
20 June 2007
Bank Of India
25 Lak
10 November 2000
Bank Of India
7 Lak
31 October 1996
Bank Of India
5 Lak
03 November 1988
Bank Of Baroda
2 Lak
12 May 2023
Others
0
20 June 2007
Bank Of India
0
25 June 2007
Bank Of India
0
31 October 1996
Bank Of India
0
03 November 1988
Bank Of Baroda
0
10 November 2000
Bank Of India
0
20 June 2007
Bank Of India
0
12 May 2023
Others
0
20 June 2007
Bank Of India
0
25 June 2007
Bank Of India
0
31 October 1996
Bank Of India
0
03 November 1988
Bank Of Baroda
0
10 November 2000
Bank Of India
0
20 June 2007
Bank Of India
0
Documents
Form MSME FORM I-26102020_signed
Form MSME FORM I-04102020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-11102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-5-15012018-signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(4)-23112017
Details of other Entity(s)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
