Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,652,500
Authorised Capital
5,000,000

Directors

Renee Khanna
Renee Khanna
Director/Designated Partner
about 2 years ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 3 years ago
Gayatri Sekhri
Gayatri Sekhri
Director/Designated Partner
almost 4 years ago
Nipun Khanna
Nipun Khanna
Wholetime Director
over 13 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 30 years ago

Past Directors

Rakesh Khanna
Rakesh Khanna
Whole Time Director
over 9 years ago

Charges

3 Crore
23 July 2014
Deutsche Bank Ag
3 Crore
22 October 2009
Federal Bank Ltd
8 Lak
07 April 2007
The Federal Bank Ltd
50 Lak
07 April 2007
The Federal Bank Ltd
0
23 July 2014
Deutsche Bank Ag
0
22 October 2009
Federal Bank Ltd
0
07 April 2007
The Federal Bank Ltd
0
23 July 2014
Deutsche Bank Ag
0
22 October 2009
Federal Bank Ltd
0

Documents

Form PAS-6-19112020_signed
Form DPT-3-11092020-signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-25072017