Company Information

CIN
Status
Date of Incorporation
15 May 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kanish Khanna
Kanish Khanna
Director/Designated Partner
over 2 years ago
Kapil Khanna
Kapil Khanna
Director/Designated Partner
over 2 years ago
Kishore Kumar Khanna
Kishore Kumar Khanna
Director/Designated Partner
about 37 years ago
Meeta Khanna
Meeta Khanna
Director/Designated Partner
about 43 years ago

Documents

Form DPT-3-09032021-signed
Auditor?s certificate-30092020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of board resolution authorizing giving of notice-01052019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed