Company Information

CIN
Status
Date of Incorporation
08 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jugal Kishore Khanna
Jugal Kishore Khanna
Director/Designated Partner
over 5 years ago
Sidharth Khanna
Sidharth Khanna
Director/Designated Partner
over 25 years ago

Past Directors

Vikas Dalmia
Vikas Dalmia
Additional Director
about 6 years ago
Sudershan Khanna
Sudershan Khanna
Director
over 21 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Evidence of cessation;-27062019
Form DIR-11-03072019_signed
Form DIR-12-03072019_signed
Form DIR-12-28062019_signed
Form DPT-3-27062019
Notice of resignation filed with the company-27062019
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(4)-27062019
Proof of dispatch-27062019
Acknowledgement received from company-27062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed