Company Information

CIN
Status
Date of Incorporation
10 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Nand Kishore Khanna
Nand Kishore Khanna
Director/Designated Partner
over 2 years ago
Minakshi Khanna
Minakshi Khanna
Director/Designated Partner
almost 23 years ago

Charges

2 Crore
29 September 2016
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
14 October 2005
Canara Bank
7 Lak
14 October 2005
Canara Bank
1 Crore
16 March 2020
Hdfc Bank Limited
2 Crore
29 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2020
Hdfc Bank Limited
0
14 October 2005
Canara Bank
0
14 October 2005
Canara Bank
0
29 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2020
Hdfc Bank Limited
0
14 October 2005
Canara Bank
0
14 October 2005
Canara Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-01092020-signed
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200726
Instrument(s) of creation or modification of charge;-02052020
Optional Attachment-(1)-02052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed