Company Information
CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjay Prashar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonika Prashar Sanjay
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Khanna
Director/Designated Partner
about 4 years ago
about 4 years ago
Anand Khanna
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Abha Khanna
Director
over 26 years ago
over 26 years ago
Ved Parkash Khanna
Director
over 26 years ago
over 26 years ago
Charges
16 April 2015
Bmw India Financial Services Private Limited
12 Lak
22 January 2013
Director Of Industries Himachal Pradesh
11 Lak
16 April 2015
Bmw India Financial Services Private Limited
0
22 January 2013
Director Of Industries Himachal Pradesh
0
16 April 2015
Bmw India Financial Services Private Limited
0
22 January 2013
Director Of Industries Himachal Pradesh
0
Documents
Form DPT-3-01012021-signed
Form ADT-1-12112020_signed
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of written consent given by auditor-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of resolution passed by the company-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
