Company Information
CIN
Status
Date of Incorporation
28 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Adhish Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Monica Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Chand Khanna
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Tej Khanna
Director
over 37 years ago
over 37 years ago
Gokal Chand Khanna
Director
over 40 years ago
over 40 years ago
Charges
04 August 2011
Punjab National Bank
10 Lak
27 December 2006
Punjab National Bank
64 Lak
23 December 1996
U.p.financial Corporation
10 Lak
25 January 1992
U.p.financial Corporation
30 Lak
17 December 1991
U.p.financial Corporation
1 Lak
17 December 1991
U.p.financial Corporation
0
23 December 1996
U.p.financial Corporation
0
04 August 2011
Punjab National Bank
0
25 January 1992
U.p.financial Corporation
0
27 December 2006
Punjab National Bank
0
17 December 1991
U.p.financial Corporation
0
23 December 1996
U.p.financial Corporation
0
04 August 2011
Punjab National Bank
0
25 January 1992
U.p.financial Corporation
0
27 December 2006
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form ADT-1-05032021_signed
Form DPT-3-11122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Notice of resignation;-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Form DIR-12-09082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Directors report as per section 134(3)-27062019
Form MGT-7-01072019_signed
Form AOC-4-27062019
List of share holders, debenture holders;-27062019
Form MGT-7-13072018_signed
Form AOC-4-12072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form DIR-12-28022017_signed
