Company Information
CIN
Status
Date of Incorporation
14 October 1999
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
7,500,000
Directors
Mohit Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Nam Dhani Mehra
Director/Designated Partner
over 11 years ago
over 11 years ago
Puneet Khanna
Director/Designated Partner
about 14 years ago
about 14 years ago
Anand Khanna
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ved Parkash Khanna
Director
about 26 years ago
about 26 years ago
Charges
29 May 2015
Punjab National Bank
5 Lak
29 May 2015
Punjab National Bank
0
29 May 2015
Punjab National Bank
0
Documents
Form DPT-3-01012021-signed
Form ADT-1-12112020_signed
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
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Form DPT-3-10082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-28062019
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
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
