Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Subhash Chander Khaneja
Subhash Chander Khaneja
Director/Designated Partner
over 3 years ago
Kunal Khaneja
Kunal Khaneja
Director/Designated Partner
about 16 years ago
Virender Khaneja
Virender Khaneja
Director/Designated Partner
over 30 years ago

Past Directors

Ruchika Khaneja
Ruchika Khaneja
Additional Director
over 16 years ago
Vivek Chawla
Vivek Chawla
Director
about 22 years ago

Documents

Form DPT-3-09122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
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
List of share holders, debenture holders;-03122020
Form ADT-1-23112020_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24072019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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 AOC-4-26102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-24112016