Company Information

CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,956,700
Authorised Capital
40,000,000

Directors

Garish Kumar Khanna
Garish Kumar Khanna
Director/Designated Partner
over 3 years ago
Rashim Khanna
Rashim Khanna
Director/Designated Partner
almost 6 years ago
Poonam Khanna
Poonam Khanna
Director/Designated Partner
over 30 years ago

Past Directors

Rajat Khanna
Rajat Khanna
Director
about 21 years ago
Anuradha Chadha
Anuradha Chadha
Director
over 30 years ago

Charges

0
30 January 2003
Syndicate Bank;
2 Crore
18 August 2012
Syndicate Bank
1 Crore
15 April 2005
Syndicate Bank
8 Crore
23 July 2001
Syndicate Bank;
1 Crore
23 July 2001
Syndicate Bank;
0
15 April 2005
Syndicate Bank
0
30 January 2003
Syndicate Bank;
0
18 August 2012
Syndicate Bank
0
23 July 2001
Syndicate Bank;
0
15 April 2005
Syndicate Bank
0
30 January 2003
Syndicate Bank;
0
18 August 2012
Syndicate Bank
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-31122020_signed
Form AOC-4-15042020_signed
Directors report as per section 134(3)-14042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
Form MGT-7-21032020_signed
Form ADT-1-14032020_signed
List of share holders, debenture holders;-14032020
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Form CHG-4-26072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Letter of the charge holder stating that the amount has been satisfied-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-27122016_signed
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Directors report as per section 134(3)-27122016
Copy of written consent given by auditor-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Frm23ACA-160315 for the FY ending on-310314.OCT
Form23AC-160315 for the FY ending on-310314.OCT
Frm23ACA-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT