Company Information
CIN
Status
Date of Incorporation
25 March 1980
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 July 2019
Paid Up Capital
2,180,000
Authorised Capital
37,500,000
Past Directors
Megha Khannah
Director
almost 7 years ago
almost 7 years ago
Naman Khannah
Director
over 13 years ago
over 13 years ago
Hemant Seth
Director
about 44 years ago
about 44 years ago
Neelam Khannah
Director
over 45 years ago
over 45 years ago
Charges
26 November 1980
Canara Bank
1 Lak
17 January 2001
Canara Bank
50 Lak
17 November 1995
Canara Bank
35 Lak
26 November 1980
Canara Bank
0
17 January 2001
Canara Bank
0
17 November 1995
Canara Bank
0
26 November 1980
Canara Bank
0
17 January 2001
Canara Bank
0
17 November 1995
Canara Bank
0
Documents
List of share holders, debenture holders;-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Evidence of cessation;-26032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(2)-07122018
Form AOC-4-07122018_signed
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
