Company Information

CIN
Status
Date of Incorporation
04 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,076,000
Authorised Capital
3,000,000

Directors

Puneet Khanna
Puneet Khanna
Director/Designated Partner
over 2 years ago
Mohit Khanna
Mohit Khanna
Director/Designated Partner
almost 3 years ago

Past Directors

Chander Prakash Khanna
Chander Prakash Khanna
Director
over 35 years ago
Nirmal Khanna
Nirmal Khanna
Director
over 35 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_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
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Optional Attachment-(1)-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Form AOC-4-12112016_signed