Company Information

CIN
Status
Date of Incorporation
21 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,052,000
Authorised Capital
1,500,000

Directors

Sandeep Khanna
Sandeep Khanna
Director/Designated Partner
over 2 years ago
Munish Khanna
Munish Khanna
Director/Designated Partner
over 36 years ago
Vijay Khanna
Vijay Khanna
Director/Designated Partner
over 36 years ago
Raj Kishan Khanna
Raj Kishan Khanna
Director/Designated Partner
over 36 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form PAS-3-280715.OCT
List of allottees-280715.PDF
Resltn passed by the BOD-280715.PDF
Optional Attachment 1-280715.PDF
Optional Attachment 2-280715.PDF