Company Information

CIN
Status
Date of Incorporation
14 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gaurav Khanna
Gaurav Khanna
Director/Designated Partner
over 2 years ago
Ritu Khanna
Ritu Khanna
Director/Designated Partner
over 20 years ago
Asha Khanna
Asha Khanna
Director/Designated Partner
about 36 years ago

Charges

2 Crore
19 February 2015
Canara Bank
20 Lak
08 October 2013
Canara Bank
2 Crore
22 September 2009
Hdfc Bank Limited
40 Lak
07 January 2011
Hdfc Bank Limited
60 Lak
16 October 2008
Indian Bank
40 Lak
09 May 2023
Canara Bank
0
08 October 2013
Others
0
16 October 2008
Indian Bank
0
19 February 2015
Canara Bank
0
07 January 2011
Hdfc Bank Limited
0
22 September 2009
Hdfc Bank Limited
0
09 May 2023
Canara Bank
0
08 October 2013
Others
0
16 October 2008
Indian Bank
0
19 February 2015
Canara Bank
0
07 January 2011
Hdfc Bank Limited
0
22 September 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-12102020-signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-1-31072020_signed
Form CHG-4-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form AOC - 4 CFS-15062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10062019
Supplementary or Test audit report under section 143-10062019
Form AOC-4-07062019_signed
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Statement of Subsidiaries as per section 129 - Form AOC-1-03062019
Directors report as per section 134(3)-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-03062019
Form ADT-1-24012019_signed