Company Information
CIN
Status
Date of Incorporation
16 November 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,067,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditya Khanna
Director/Designated Partner
about 27 years ago
about 27 years ago
Navin Khanna
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
10 January 1997
Syndicate Bank
37 Lak
08 August 2000
Syndicate Bank
40 Lak
26 April 2003
Syndicate Bank
40 Lak
10 January 1997
Syndicate Bank
0
26 April 2003
Syndicate Bank
0
08 August 2000
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
26 April 2003
Syndicate Bank
0
08 August 2000
Syndicate Bank
0
Documents
Form STK-2-05082020-signed
Form DPT-3-07102019-signed
-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-01072019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form CHG-4-26072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170726
Letter of the charge holder stating that the amount has been satisfied-25072017
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4-17042017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-23112016