Company Information

CIN
Status
Date of Incorporation
04 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,970,000
Authorised Capital
5,000,000

Directors

Sandeep Khanna
Sandeep Khanna
Director/Designated Partner
over 2 years ago
Vineet Khanna
Vineet Khanna
Director/Designated Partner
almost 12 years ago
Vijay Khanna
Vijay Khanna
Director/Designated Partner
almost 41 years ago
Raj Kishan Khanna
Raj Kishan Khanna
Director/Designated Partner
almost 41 years ago

Past Directors

Rashi Khanna
Rashi Khanna
Director
almost 33 years ago

Charges

0
05 December 2003
Bank Of India
2 Crore
01 September 2004
The Karur Vysya Bank Ltd.
25 Crore
01 September 2004
The Karur Vysya Bank Ltd.
0
05 December 2003
Bank Of India
0
01 September 2004
The Karur Vysya Bank Ltd.
0
05 December 2003
Bank Of India
0
01 September 2004
The Karur Vysya Bank Ltd.
0
05 December 2003
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(1)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Letter of the charge holder stating that the amount has been satisfied-13062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed