Company Information
CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Kamlesh Mohan Khanna
Director/Designated Partner
about 17 years ago
about 17 years ago
Kishore Kumar Khanna
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Kapil Khanna
Director
over 17 years ago
over 17 years ago
Om Parkash Bhatt
Director
almost 23 years ago
almost 23 years ago
Kanish Khanna
Director
almost 23 years ago
almost 23 years ago
Charges
19 May 2018
Punjab National Bank
5 Crore
04 March 2008
State Bank Of India
13 Crore
08 February 2005
State Bank Of India
4 Crore
03 July 2009
State Bank Of India
13 Crore
08 February 2005
State Bank Of India
0
03 July 2009
State Bank Of India
0
19 May 2018
Others
0
04 March 2008
State Bank Of India
0
08 February 2005
State Bank Of India
0
03 July 2009
State Bank Of India
0
19 May 2018
Others
0
04 March 2008
State Bank Of India
0
08 February 2005
State Bank Of India
0
03 July 2009
State Bank Of India
0
19 May 2018
Others
0
04 March 2008
State Bank Of India
0
Documents
Form DPT-3-08032021-signed
Auditor?s certificate-30092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
