Company Information

CIN
Status
Date of Incorporation
08 November 1988
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

Naveen Khanna
Naveen Khanna
Director/Designated Partner
over 2 years ago
Praveen Chand Khanna
Praveen Chand Khanna
Director/Designated Partner
almost 3 years ago

Past Directors

Vidhu Khanna
Vidhu Khanna
Director
almost 36 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-27082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-14112019_signed
Optional Attachment-(2)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(4)-09112019
Optional Attachment-(3)-09112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017