Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Harsh Kumar Khanna
Harsh Kumar Khanna
Director/Designated Partner
over 2 years ago
Reeta Khanna
Reeta Khanna
Director/Designated Partner
about 20 years ago

Past Directors

Vimla Khanna
Vimla Khanna
Director
about 20 years ago

Charges

2 Crore
29 November 2018
Canara Bank
8 Lak
01 February 2018
Canara Bank
50 Lak
21 November 2011
Canara Bank
90 Lak
28 November 2006
Canara Bank
90 Lak
18 April 2020
Canara Bank
8 Lak
17 June 2021
Kotak Mahindra Bank Limited
27 Lak
22 June 2022
Others
0
29 November 2018
Canara Bank
0
01 February 2018
Others
0
18 April 2020
Canara Bank
0
17 June 2021
Others
0
28 November 2006
Canara Bank
0
21 November 2011
Canara Bank
0
22 June 2022
Others
0
29 November 2018
Canara Bank
0
01 February 2018
Others
0
18 April 2020
Canara Bank
0
17 June 2021
Others
0
28 November 2006
Canara Bank
0
21 November 2011
Canara Bank
0
22 June 2022
Others
0
29 November 2018
Canara Bank
0
01 February 2018
Others
0
18 April 2020
Canara Bank
0
17 June 2021
Others
0
28 November 2006
Canara Bank
0
21 November 2011
Canara Bank
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form CHG-1-10122018_signed
Instrument(s) of creation or modification of charge;-10122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Optional Attachment-(1)-19112018
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Optional Attachment-(1)-22032018
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed