Company Information

CIN
Status
Date of Incorporation
15 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 October 2020
Paid Up Capital
255,000
Authorised Capital
500,000

Directors

Achin Khanna
Achin Khanna
Director/Designated Partner
about 7 years ago
Anita Khanna
Anita Khanna
Director/Designated Partner
over 38 years ago

Past Directors

Palak Khanna
Palak Khanna
Director
about 25 years ago
Satish Kumar Khanna
Satish Kumar Khanna
Director
over 38 years ago

Charges

0
14 February 1998
Oriental Bank Of Commerce
2 Lak
14 February 1998
Oriental Bank Of Commerce
0
14 February 1998
Oriental Bank Of Commerce
0

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form ADT-1-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-31082020_signed
Resignation letter-31082020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Form AOC-4-11122018_signed