Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,922,000
Authorised Capital
3,500,000

Directors

Kiran Khanna
Kiran Khanna
Director/Designated Partner
about 27 years ago
Arun Khanna
Arun Khanna
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-25062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form MGT-14-271015.PDF
AoA - Articles of Association-271015.PDF
Copy of resolution-271015.PDF
MoA - Memorandum of Association-271015.PDF
Form ADT-1-171015.OCT
Form MGT-14-050215.OCT