Company Information
CIN
Status
Date of Incorporation
01 July 1992
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,892,500
Authorised Capital
4,000,000
Directors
Karan Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
. Parul
Director/Designated Partner
about 4 years ago
about 4 years ago
Kashish Malhotra
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rekha Khanna
Director
over 10 years ago
over 10 years ago
Sanchi Khanna
Director
over 10 years ago
over 10 years ago
Vinay Khanna
Whole Time Director
almost 12 years ago
almost 12 years ago
Dharam Pal Khanna
Director
about 14 years ago
about 14 years ago
Surendra Kumar Khatri
Managing Director
over 29 years ago
over 29 years ago
Anand Kumar Khatri
Director
over 29 years ago
over 29 years ago
Narendra Pal Singh
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25102019-signed
Form DIR-12-30012019_signed
Declaration by first director-29012019
Evidence of cessation;-29012019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form PAS-3-09012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012018
Copy of Board or Shareholders? resolution-09012018
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form DIR-12-15062017_signed
Optional Attachment-(1)-13062017
Evidence of cessation;-13062017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
