Company Information
CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Directors
Ritu Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kishore Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
04 January 2013
Indian Overseas Bank
2 Crore
15 July 2009
Axis Bank Limited
75 Crore
27 January 2010
Axis Bank Limited
50 Crore
27 January 2010
Axis Bank Limited
0
04 January 2013
Indian Overseas Bank
0
15 July 2009
Axis Bank Limited
0
27 January 2010
Axis Bank Limited
0
04 January 2013
Indian Overseas Bank
0
15 July 2009
Axis Bank Limited
0
27 January 2010
Axis Bank Limited
0
04 January 2013
Indian Overseas Bank
0
15 July 2009
Axis Bank Limited
0
Documents
Form AOC-4-05012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC - 4 CFS-02042019_signed
Supplementary or Test audit report under section 143-29032019
Statement of Subsidiaries as per section 129 - Form AOC-1-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032019
Form AOC-4-29032019_signed
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022018
Supplementary or Test audit report under section 143-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form AOC - 4 CFS-05022018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03082017
Supplementary or Test audit report under section 143-03082017
Form AOC - 4 CFS-03082017_signed
Directors report as per section 134(3)-28072017
