Company Information
CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
327,200
Authorised Capital
500,000
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
28 January 2004
Allahabad Bank
63 Lak
28 January 2004
Allahabad Bank
0
28 January 2004
Allahabad Bank
0
28 January 2004
Allahabad Bank
0
Documents
Form DPT-3-18112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-31032017 marked as defective by Registrar on 30-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017 marked as defective by Registrar on 30-01-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017 marked as defective by Registrar on 30-01-2018
Form AOC-4-31032017_signed marked as defective by Registrar on 30-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form ADT-1-05012018_signed
Copy of written consent given by auditor-05012018
Copy of resolution passed by the company-05012018
