Company Information
CIN
Status
Date of Incorporation
30 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,610,000
Authorised Capital
5,000,000
Directors
Mukesh Khanna
Director/Designated Partner
about 37 years ago
about 37 years ago
Manoj Khanna
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Sandeep Khanna
Director
about 37 years ago
about 37 years ago
Charges
05 December 2003
Bank Of India
2 Crore
22 March 1994
Bank Of India
60 Lak
01 June 1989
Allahabad Bank
20 Lak
01 September 2004
The Karur Vysya Bank Ltd.
25 Crore
01 June 1989
Allahabad Bank
0
22 March 1994
Bank Of India
0
05 December 2003
Bank Of India
0
01 September 2004
The Karur Vysya Bank Ltd.
0
01 June 1989
Allahabad Bank
0
22 March 1994
Bank Of India
0
05 December 2003
Bank Of India
0
01 September 2004
The Karur Vysya Bank Ltd.
0
01 June 1989
Allahabad Bank
0
22 March 1994
Bank Of India
0
05 December 2003
Bank Of India
0
01 September 2004
The Karur Vysya Bank Ltd.
0
Documents
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(2)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Letter of the charge holder stating that the amount has been satisfied-13062019
Optional Attachment-(2)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
