Company Information
CIN
Status
Date of Incorporation
20 October 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raman Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Aparna Khanna
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Asha Khanna
Director
about 49 years ago
about 49 years ago
Charges
17 February 2017
The South Indian Bank Limited
1 Crore
27 December 2014
Corporation Bank
4 Lak
17 January 2007
Union Bank Of India (erstwhile Corporation Bank)
1 Crore
22 July 2020
Union Bank Of India
12 Lak
17 February 2017
The South Indian Bank Limited
0
22 July 2020
Others
0
17 January 2007
Others
0
27 December 2014
Corporation Bank
0
17 February 2017
The South Indian Bank Limited
0
22 July 2020
Others
0
17 January 2007
Others
0
27 December 2014
Corporation Bank
0
17 February 2017
The South Indian Bank Limited
0
22 July 2020
Others
0
17 January 2007
Others
0
27 December 2014
Corporation Bank
0
Documents
Form DPT-3-23022021-signed
Form MSME FORM I-17022021_signed
Form DPT-3-19122020
Form MSME FORM I-23102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(3)-28092020
Form DPT-3-07092020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
