Company Information
CIN
Status
Date of Incorporation
10 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,745,200
Authorised Capital
7,000,000
Directors
Manoj Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Khanna
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Anuj Khanna
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 17] Plastic Sheets Cover.
Charges
21 November 2017
Hdfc Bank Limited
57 Lak
17 November 1994
Corporation Bank
5 Lak
31 December 2020
Yes Bank Limited
60 Lak
21 November 2017
Hdfc Bank Limited
0
31 December 2020
Yes Bank Limited
0
17 November 1994
Corporation Bank
0
21 November 2017
Hdfc Bank Limited
0
31 December 2020
Yes Bank Limited
0
17 November 1994
Corporation Bank
0
21 November 2017
Hdfc Bank Limited
0
31 December 2020
Yes Bank Limited
0
17 November 1994
Corporation Bank
0
21 November 2017
Hdfc Bank Limited
0
31 December 2020
Yes Bank Limited
0
17 November 1994
Corporation Bank
0
Documents
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-22042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form DIR-12-04042017_signed
Evidence of cessation;-04042017
