Company Information

CIN
Status
Date of Incorporation
07 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,000
Authorised Capital
1,000,000

Directors

Naresh Kumar Khanna
Naresh Kumar Khanna
Director/Designated Partner
over 2 years ago
Manuj Khanna
Manuj Khanna
Director/Designated Partner
over 2 years ago
Raman Khanna
Raman Khanna
Director/Designated Partner
over 36 years ago

Charges

10 Lak
02 March 2012
State Bank Of India
10 Lak
30 March 2010
State Bank Of India
30 Lak
02 March 2012
State Bank Of India
0
30 March 2010
State Bank Of India
0
02 March 2012
State Bank Of India
0
30 March 2010
State Bank Of India
0
02 March 2012
State Bank Of India
0
30 March 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-29122017
Form ADT-1-28122017_signed
Copy of written consent given by auditor-28122017
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed