Company Information

CIN
Status
Date of Incorporation
11 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Punita Malhotra Khanna
Punita Malhotra Khanna
Director/Designated Partner
about 6 years ago
Praveen Khanna
Praveen Khanna
Director/Designated Partner
over 43 years ago

Past Directors

Anshuraj Khanna
Anshuraj Khanna
Director
about 9 years ago
Arun Raj Khanna
Arun Raj Khanna
Director
over 43 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed