Company Information
CIN
Status
Date of Incorporation
09 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
785,610
Authorised Capital
1,000,000
Directors
Naresh Kumar Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Manuj Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 May 2015
Dcb Bank Limited
70 Lak
21 May 2012
Hdb Financial Services Limited
1 Crore
30 March 2010
State Bank Of Indore
30 Lak
30 March 2010
State Bank Of Indore
0
21 May 2012
Hdb Financial Services Limited
0
20 May 2015
Dcb Bank Limited
0
30 March 2010
State Bank Of Indore
0
21 May 2012
Hdb Financial Services Limited
0
20 May 2015
Dcb Bank Limited
0
30 March 2010
State Bank Of Indore
0
21 May 2012
Hdb Financial Services Limited
0
20 May 2015
Dcb Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-25012018
Annual return as per schedule V of the Companies Act,1956-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
Form 20B-25012018_signed
Form 23AC-25012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
