Company Information
CIN
Status
Date of Incorporation
18 March 1986
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suman Khanna
Director
over 15 years ago
over 15 years ago
Arun Khanna
Director
over 15 years ago
over 15 years ago
Past Directors
Anand Kanwar Khanna
Director
about 27 years ago
about 27 years ago
Charges
25 June 2003
The Federal Bank Ltd
30 Lak
11 August 1997
Syndicate Bank
78 Lak
08 January 1998
Syndicate Bank
70 Lak
25 June 2003
The Federal Bank Ltd
0
11 August 1997
Syndicate Bank
0
08 January 1998
Syndicate Bank
0
25 June 2003
The Federal Bank Ltd
0
11 August 1997
Syndicate Bank
0
08 January 1998
Syndicate Bank
0
25 June 2003
The Federal Bank Ltd
0
11 August 1997
Syndicate Bank
0
08 January 1998
Syndicate Bank
0
25 June 2003
The Federal Bank Ltd
0
11 August 1997
Syndicate Bank
0
08 January 1998
Syndicate Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02032019
Form CHG-4-02032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form DIR-11-051114.OCT
Form DIR-12-021114.OCT
Evidence of cessation-291014.PDF
