Company Information

CIN
Status
Date of Incorporation
26 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
782,000
Authorised Capital
1,000,000

Directors

Abhishek Khanna
Abhishek Khanna
Director/Designated Partner
about 2 years ago
Shiv Khanna
Shiv Khanna
Director/Designated Partner
about 14 years ago
Sunil Khanna
Sunil Khanna
Director/Designated Partner
almost 40 years ago

Past Directors

Kailash Chand Khanna
Kailash Chand Khanna
Director
almost 40 years ago

Documents

Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018