Company Information
CIN
Status
Date of Incorporation
07 May 1980
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
812,000
Authorised Capital
1,000,000
Past Directors
Nirmal Rani
Director
over 18 years ago
over 18 years ago
Pritika .
Director
over 18 years ago
over 18 years ago
Ved Parkash Pachisia
Director
over 18 years ago
over 18 years ago
Dharminder Pachisia
Director
over 18 years ago
over 18 years ago
Vinay Khanna
Whole Time Director
about 35 years ago
about 35 years ago
Naveen Khanna
Director
about 35 years ago
about 35 years ago
Prakash Khanna
Managing Director
over 45 years ago
over 45 years ago
Documents
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Form MGT-7-181115.OCT
