Company Information
CIN
Status
Date of Incorporation
11 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Aman Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Khanna
Director/Designated Partner
over 40 years ago
over 40 years ago
Charges
15 June 2005
Indian Bank
1 Crore
01 November 1990
Indian Bank
3 Lak
01 November 1990
Indian Bank
0
06 June 2001
Indian Bank
0
15 June 2005
Indian Bank
0
01 November 1990
Indian Bank
0
06 June 2001
Indian Bank
0
15 June 2005
Indian Bank
0
01 November 1990
Indian Bank
0
06 June 2001
Indian Bank
0
15 June 2005
Indian Bank
0
Documents
Form STK-2-16082021-signed
-04032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-03062019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(2)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copy of board resolution authorizing giving of notice-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(2)-22112017
Form AOC-4-22112017_signed
