Company Information
CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
269,010
Authorised Capital
1,000,000
Directors
Shubha Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Ambika Khanna
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rohit Khanna
Director
about 15 years ago
about 15 years ago
Documents
Form 14-050415.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
-131114.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form 62-150314.PDF
Optional Attachment 1-150314.PDF
Optional Attachment 2-150314.PDF
Form 67 -Addendum--140314 in respect of Form 4C-030314.PDF
Optional Attachment 1-140314.PDF
Optional Attachment 2-140314.PDF
Form 4C-030314-050214.PDF
Resolution passed at the general meeting-030314.PDF
Particulars of holders of security-030314.PDF
Description of securities bought back by company-030314.PDF
Optional Attachment 2-190214.PDF
Optional Attachment 1-190214.PDF
Form 67 -Addendum--190214 in respect of Form 62-170114.PDF
Optional Attachment 3-190214.PDF
Form 4A-070214.PDF
Form 62-070214.PDF
Optional Attachment 4-070214.PDF
Optional Attachment 3-070214.PDF
Optional Attachment 2-070214.PDF
Optional Attachment 1-070214.PDF
Optional Attachment 5-070214.PDF
Form 23-170114.PDF
Optional Attachment 1-170114.PDF
AoA - Articles of Association-170114.PDF
