Company Information

CIN
Status
Date of Incorporation
07 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
1,425,000
Authorised Capital
20,000,000

Directors

Shalini Khanna
Shalini Khanna
Director/Designated Partner
over 2 years ago
Vishal Khanna
Vishal Khanna
Director/Designated Partner
over 2 years ago
Rajesh Mahna
Rajesh Mahna
Director
almost 23 years ago

Past Directors

Arun Kumar Mehra
Arun Kumar Mehra
Whole Time Director
over 44 years ago

Charges

0
30 March 2001
Bank Of India
5 Lak
30 March 2001
Bank Of India
15 Lak
30 March 2001
Bank Of India
0
30 March 2001
Bank Of India
0
30 March 2001
Bank Of India
0
30 March 2001
Bank Of India
0
30 March 2001
Bank Of India
0
30 March 2001
Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-17092018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-06122016_signed
Form AOC-4-04122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016
Form AOC-4-251215.OCT