Company Information
CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Nitan Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Lohit Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 March 2012
Icici Bank Limited
3 Crore
26 September 2009
3i Infotech Trusteeship Services Limited
1 Crore
10 April 2007
State Bank Of Bikaner & Jaipur
1 Crore
05 September 2005
State Bank Of Bikaner & Jaipur
1 Crore
10 April 2007
State Bank Of Bikaner & Jaipur
0
05 September 2005
State Bank Of Bikaner & Jaipur
0
27 March 2012
Icici Bank Limited
0
26 September 2009
3i Infotech Trusteeship Services Limited
0
10 April 2007
State Bank Of Bikaner & Jaipur
0
05 September 2005
State Bank Of Bikaner & Jaipur
0
27 March 2012
Icici Bank Limited
0
26 September 2009
3i Infotech Trusteeship Services Limited
0
10 April 2007
State Bank Of Bikaner & Jaipur
0
05 September 2005
State Bank Of Bikaner & Jaipur
0
27 March 2012
Icici Bank Limited
0
26 September 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Form DIR-12-25032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-26022018
Form ADT-1-03122016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
