Company Information
CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Virendra Kumar Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Khanna
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
02 May 2006
Central Bank Of India
3 Crore
14 November 2007
Central Bank Of India
14 Crore
02 May 2006
Central Bank Of India
40 Lak
02 May 2006
Central Bank Of India
0
14 November 2007
Central Bank Of India
0
02 May 2006
Central Bank Of India
0
02 May 2006
Central Bank Of India
0
14 November 2007
Central Bank Of India
0
02 May 2006
Central Bank Of India
0
02 May 2006
Central Bank Of India
0
14 November 2007
Central Bank Of India
0
02 May 2006
Central Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(2)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-07032019_signed
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(2)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
