Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Rekha Khanna
Rekha Khanna
Director/Designated Partner
about 2 years ago
Vinod Khanna
Vinod Khanna
Director/Designated Partner
over 30 years ago

Past Directors

Ritesh Singhania
Ritesh Singhania
Director
about 17 years ago
Ratna Srivastava
Ratna Srivastava
Director
over 23 years ago
Monica Khanna Singhania
Monica Khanna Singhania
Director
over 23 years ago

Charges

88 Lak
09 February 2005
State Bank Of India
8 Lak
26 March 2001
State Bank Of India
80 Lak
10 July 1997
The Haryana Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
26 March 2001
State Bank Of India
0
09 February 2005
State Bank Of India
0
10 July 1997
The Haryana Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
26 March 2001
State Bank Of India
0
09 February 2005
State Bank Of India
0
10 July 1997
The Haryana Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
26 March 2001
State Bank Of India
0
09 February 2005
State Bank Of India
0
10 July 1997
The Haryana Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
26 March 2001
State Bank Of India
0
09 February 2005
State Bank Of India
0
10 July 1997
The Haryana Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
26 March 2001
State Bank Of India
0
09 February 2005
State Bank Of India
0
10 July 1997
The Haryana Financial Corporation
0

Documents

Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed