Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Khanna
Amit Khanna
Director/Designated Partner
over 2 years ago
Monica Khanna
Monica Khanna
Director/Designated Partner
over 2 years ago
Rajiv Sanan
Rajiv Sanan
Director
almost 20 years ago

Past Directors

Vijay Khanna
Vijay Khanna
Director
over 11 years ago

Charges

2 Crore
27 October 2015
Punjab National Bank
1 Crore
23 October 2015
Punjab National Bank
14 Lak
03 October 2009
Canara Bank
2 Crore
18 August 2006
Canara Bank
80 Lak
24 November 2014
Canara Bank
10 Lak
06 September 2006
Canara Bank
3 Lak
16 November 2010
Canara Bank
4 Lak
18 August 2006
Canara Bank
48 Lak
12 June 2020
Punjab National Bank
29 Lak
09 December 2022
Hdfc Bank Limited
0
16 August 2021
Others
0
27 October 2015
Punjab National Bank
0
12 June 2020
Others
0
18 August 2006
Canara Bank
0
23 October 2015
Punjab National Bank
0
16 November 2010
Canara Bank
0
18 August 2006
Canara Bank
0
24 November 2014
Canara Bank
0
03 October 2009
Canara Bank
0
06 September 2006
Canara Bank
0
09 December 2022
Hdfc Bank Limited
0
16 August 2021
Others
0
27 October 2015
Punjab National Bank
0
12 June 2020
Others
0
18 August 2006
Canara Bank
0
23 October 2015
Punjab National Bank
0
16 November 2010
Canara Bank
0
18 August 2006
Canara Bank
0
24 November 2014
Canara Bank
0
03 October 2009
Canara Bank
0
06 September 2006
Canara Bank
0
09 December 2022
Hdfc Bank Limited
0
16 August 2021
Others
0
27 October 2015
Punjab National Bank
0
12 June 2020
Others
0
18 August 2006
Canara Bank
0
23 October 2015
Punjab National Bank
0
16 November 2010
Canara Bank
0
18 August 2006
Canara Bank
0
24 November 2014
Canara Bank
0
03 October 2009
Canara Bank
0
06 September 2006
Canara Bank
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form MSME FORM I-19122020_signed
Form DPT-3-28112020_signed
Form DPT-3-24112020-signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25092019
Form MSME FORM I-28052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(2)-29102018
Form MGT-7-29102018_signed