Company Information
CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,233,100
Authorised Capital
2,500,000
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
09 March 2019
Electronica Finance Limited
6 Lak
29 June 2005
Hdfc Bank Limited
1 Crore
27 March 2012
Icici Bank Limited
3 Crore
27 February 2008
The Hongkong And Sanghai Banking Corporation
1 Crore
09 March 2019
Others
0
29 June 2005
Hdfc Bank Limited
0
27 March 2012
Icici Bank Limited
0
27 February 2008
The Hongkong And Sanghai Banking Corporation
0
09 March 2019
Others
0
29 June 2005
Hdfc Bank Limited
0
27 March 2012
Icici Bank Limited
0
27 February 2008
The Hongkong And Sanghai Banking Corporation
0
09 March 2019
Others
0
29 June 2005
Hdfc Bank Limited
0
27 March 2012
Icici Bank Limited
0
27 February 2008
The Hongkong And Sanghai Banking Corporation
0
09 March 2019
Others
0
29 June 2005
Hdfc Bank Limited
0
27 March 2012
Icici Bank Limited
0
27 February 2008
The Hongkong And Sanghai Banking Corporation
0
Documents
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(1)-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-26022018
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form ADT-1-11122016_signed
