Company Information
CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amar Nath Khanna
Director/Designated Partner
over 13 years ago
over 13 years ago
Neeraj Khanna
Director/Designated Partner
about 15 years ago
about 15 years ago
Dalip Kumar Tandon
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Ankur Khanna
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
30 July 2016
Icici Bank Limited
1 Crore
27 June 2014
Hdfc Bank Limited
89 Lak
29 May 2014
Hdfc Bank Limited
89 Lak
24 February 2014
Canara Bank
20 Lak
13 March 2006
Syndicate Bank
40 Lak
24 February 2014
Canara Bank
0
27 June 2014
Hdfc Bank Limited
0
30 July 2016
Others
0
29 May 2014
Hdfc Bank Limited
0
13 March 2006
Syndicate Bank
0
24 February 2014
Canara Bank
0
27 June 2014
Hdfc Bank Limited
0
30 July 2016
Others
0
29 May 2014
Hdfc Bank Limited
0
13 March 2006
Syndicate Bank
0
24 February 2014
Canara Bank
0
27 June 2014
Hdfc Bank Limited
0
30 July 2016
Others
0
29 May 2014
Hdfc Bank Limited
0
13 March 2006
Syndicate Bank
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016
Form CHG-1-22082016_signed
Instrument(s) of creation or modification of charge;-22082016
Optional Attachment-(1)-22082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160822
Instrument of creation or modification of charge-241115.PDF
Certificate of Registration for Modification of Mortgage-241115.PDF
