Company Information
CIN
Status
Date of Incorporation
29 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajni Khaneja
Director/Designated Partner
over 13 years ago
over 13 years ago
Kunal Khaneja
Director/Designated Partner
over 13 years ago
over 13 years ago
Subhash Chander Khaneja
Manager/Secretary
over 13 years ago
over 13 years ago
Mahinder Kumar Aggarwal
Director
almost 20 years ago
almost 20 years ago
Usha Aggarwal
Director
almost 22 years ago
almost 22 years ago
Deepak Aggarwal
Director
almost 22 years ago
almost 22 years ago
Charges
25 September 2009
Canara Bank
47 Crore
25 September 2009
Canara Bank
47 Crore
25 September 2009
Canara Bank
0
25 September 2009
Canara Bank
0
25 September 2009
Canara Bank
0
25 September 2009
Canara Bank
0
Documents
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copies of the utility bills as mentioned above (not older than two months)-31032016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032016
