Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,843,900
Authorised Capital
30,000,000

Directors

Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
almost 3 years ago
Vineet Tokas
Vineet Tokas
Director/Designated Partner
about 13 years ago
Sandhya Arora
Sandhya Arora
Director/Designated Partner
about 13 years ago
Kanta Khanna
Kanta Khanna
Director/Designated Partner
over 22 years ago

Past Directors

Aarti Khanna
Aarti Khanna
Director
over 22 years ago

Charges

7 Crore
09 May 2005
Punjab National Bank
7 Crore
10 June 2008
Punjab National Bank
7 Crore
09 May 2005
Punjab National Bank
0
10 June 2008
Punjab National Bank
0
09 May 2005
Punjab National Bank
0
10 June 2008
Punjab National Bank
0
09 May 2005
Punjab National Bank
0
10 June 2008
Punjab National Bank
0

Documents

Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-17112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Copy Of Financial Statements as per section 134-121115.PDF
Form ADT-1-091115.OCT
-201214.OCT
Frm23ACA-141214 for the FY ending on-310314.OCT
FormSchV-141214 for the FY ending on-310314.OCT
Form66-141214 for the FY ending on-310314.OCT
Form23AC-141214 for the FY ending on-310314.OCT
Optional Attachment 1-300614.PDF