Company Information

CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,434,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Khanna
Vinod Kumar Khanna
Director/Designated Partner
over 2 years ago
Vishal Khanna
Vishal Khanna
Director/Designated Partner
over 9 years ago
Mohit Khanna
Mohit Khanna
Director/Designated Partner
almost 18 years ago
Arun Kumar Khanna
Arun Kumar Khanna
Director/Designated Partner
almost 29 years ago

Charges

8 Crore
22 February 2012
Bank Of India
75 Lak
22 February 2012
Bank Of India
7 Crore
12 November 2007
State Bank Of India
5 Crore
22 June 2020
Bank Of India
22 Lak
19 June 2020
Bank Of India
38 Lak
19 June 2020
Bank Of India
0
22 June 2020
Bank Of India
0
22 February 2012
Bank Of India
0
22 February 2012
Bank Of India
0
12 November 2007
State Bank Of India
0
19 June 2020
Bank Of India
0
22 June 2020
Bank Of India
0
22 February 2012
Bank Of India
0
22 February 2012
Bank Of India
0
12 November 2007
State Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-23102020-signed
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-01072019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-07122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018