Company Information

CIN
Status
Date of Incorporation
17 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
over 1 year ago
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
over 1 year ago
Ravi Khanna
Ravi Khanna
Director/Designated Partner
over 9 years ago
Aman Khanna
Aman Khanna
Director/Designated Partner
over 13 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Additional Director
over 17 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
over 19 years ago
Naresh Kumar Jindal
Naresh Kumar Jindal
Director
over 37 years ago

Documents

Form STK-2-02082021-signed
Optional Attachment-(3)-31012020
-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(2)-27012020
-27012020
Optional Attachment-(1)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form AOC-4-21112018-signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-20102017_signed