Company Information
CIN
Status
Date of Incorporation
02 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,000
Authorised Capital
10,000,000
Directors
Puneet Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Eesha Khanna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Akul Tushar Khanna
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Meenu Khanna
Director/Designated Partner
over 31 years ago
over 31 years ago
Mohit Khanna
Additional Director
almost 36 years ago
almost 36 years ago
Past Directors
Nirmal Khanna
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 6] Metal Roof Sheetings And Wall Claddings Different Profiles Such As Hi Rib, Klippon, Concealed Clip, Standing Seam Roof, False Ceilings, Pre Engineered Canopies And Building Included In Class 6.
Charges
30 August 2012
Hdfc Bank Limited
11 Crore
29 January 2008
Punjab National Bank
3 Crore
20 January 2007
Punjab National Bank
40 Lak
21 December 1995
Punjab National Bank
10 Lak
13 September 2019
Axis Bank Limited
22 Crore
27 August 2019
Axis Bank Limited
37 Crore
15 December 2022
Hdfc Bank Limited
0
13 September 2019
Axis Bank Limited
0
27 August 2019
Axis Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
29 January 2008
Punjab National Bank
0
21 December 1995
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
10 November 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
13 September 2019
Axis Bank Limited
0
27 August 2019
Axis Bank Limited
0
21 December 1995
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
30 August 2012
Hdfc Bank Limited
0
Documents
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form DPT-3-04082020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Optional Attachment-(3)-11012020
Optional Attachment-(4)-11012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(2)-11012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-27062019
