Company Information

CIN
Status
Date of Incorporation
23 June 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Khanna
Naresh Kumar Khanna
Director/Designated Partner
over 1 year ago
Manuj Khanna
Manuj Khanna
Director/Designated Partner
over 1 year ago
Raman Khanna
Raman Khanna
Director/Designated Partner
over 39 years ago

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
almost 18 years ago

Charges

0
02 March 2012
State Bank Of India
10 Lak
28 January 2004
Allahabad Bank
63 Lak
02 March 2012
State Bank Of India
0
28 January 2004
Allahabad Bank
0
02 March 2012
State Bank Of India
0
28 January 2004
Allahabad Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24082019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Notice of resignation;-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
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
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-26122016_signed
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed