Company Information
CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,262,480
Authorised Capital
10,000,000
Directors
Ajay Khanijo
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulshan Rai Khanijo
Director/Designated Partner
over 21 years ago
over 21 years ago
Gulbash Rai
Director/Designated Partner
over 21 years ago
over 21 years ago
Rajesh Khanijo
Director/Designated Partner
over 21 years ago
over 21 years ago
Rakesh Kumar Khanijo
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Gaurav Khanijo
Director
over 21 years ago
over 21 years ago
Charges
14 May 2005
Union Bank Of India
1 Crore
14 May 2005
Union Bank Of India
0
14 May 2005
Union Bank Of India
0
14 May 2005
Union Bank Of India
0
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form DIR-12-24042017_signed
Notice of resignation;-21042017
Evidence of cessation;-21042017
Letter of the charge holder stating that the amount has been satisfied-30122016
Form CHG-4-30122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161230
Form AOC-4-29112016_signed
