Company Information

CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Amit Khanna
Amit Khanna
Director/Designated Partner
over 2 years ago
Monica Khanna
Monica Khanna
Director/Designated Partner
over 2 years ago
Ramesh Khanna
Ramesh Khanna
Director/Designated Partner
over 31 years ago

Past Directors

Vijay Khanna
Vijay Khanna
Director
about 21 years ago

Charges

10 Lak
21 May 2008
Canara Bank
10 Lak
21 May 2008
Canara Bank
0
21 May 2008
Canara Bank
0
21 May 2008
Canara Bank
0

Documents

Form DPT-3-07012021-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form ADT-1-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Optional Attachment-(1)-05092019
Copy of resolution passed by the company-05092019
Form DPT-3-24072019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-09112017