Company Information
CIN
Status
Date of Incorporation
29 January 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
21,500,000
Directors
Yajush Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Malini Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Arshiya Khanna
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajiv Khanna
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
30 July 2012
Alchemist Asset Reconstruction Company Limited
2 Crore
06 February 2012
Alchemist Asset Reconstruction Company Limited
40 Crore
29 June 2011
Alchemist Asset Reconstruction Company Limited
9 Crore
13 December 2010
Alchemist Asset Reconstruction Company Limited
5 Crore
03 April 2008
Alchemist Asset Reconstruction Company Limited
5 Crore
27 February 2007
Alchemist Asset Reconstruction Company Limited
6 Crore
20 March 2007
Union Bank Of India
2 Crore
28 September 2004
Union Bank Of India
5 Crore
19 February 2009
Union Bank Of India
6 Crore
19 March 2007
Union Bank Of India
8 Crore
27 February 2007
Others
0
19 March 2007
Union Bank Of India
0
03 April 2008
Others
0
19 February 2009
Union Bank Of India
0
28 September 2004
Union Bank Of India
0
13 December 2010
Others
0
29 June 2011
Others
0
06 February 2012
Others
0
30 July 2012
Others
0
20 March 2007
Union Bank Of India
0
27 February 2007
Others
0
19 March 2007
Union Bank Of India
0
03 April 2008
Others
0
19 February 2009
Union Bank Of India
0
28 September 2004
Union Bank Of India
0
13 December 2010
Others
0
29 June 2011
Others
0
06 February 2012
Others
0
30 July 2012
Others
0
20 March 2007
Union Bank Of India
0
Documents
Form MGT-7-15042020_signed
Form AOC-4-15042020_signed
Directors report as per section 134(3)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Optional Attachment-(1)-10042020
List of share holders, debenture holders;-10042020
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
Form e-CODS-28032018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form ADT-1-24032018_signed
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Form ADT-1-21022018_signed
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form 66-21022018_signed
Form 23AC-21022018_signed
Form 20B-21022018_signed
