Company Information
CIN
Status
Date of Incorporation
29 October 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
164,200
Authorised Capital
2,000,000
Directors
Aditya Khanna
Director/Designated Partner
about 19 years ago
about 19 years ago
Rajesh Khanna
Director/Designated Partner
about 54 years ago
about 54 years ago
Charges
03 November 2000
Canara Bank
3 Lak
03 November 2000
Canara Bank
0
03 November 2000
Canara Bank
0
Documents
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-19092017_signed
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Optional Attachment-(1)-19092017
Form ADT-3-14092017-signed
Resignation letter-06092017
Copy of board resolution authorizing giving of notice-23112016
Copies of the utility bills as mentioned above (not older than two months)-23112016
