Company Information

CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Khanna
Jyoti Khanna
Director/Designated Partner
over 1 year ago
Samant Khanna
Samant Khanna
Director/Designated Partner
over 1 year ago
Sumit Khanna
Sumit Khanna
Director/Designated Partner
over 10 years ago

Past Directors

Jai Chand Khanna
Jai Chand Khanna
Director
about 30 years ago
Krishan Lal Khanna
Krishan Lal Khanna
Director
about 30 years ago

Charges

12 Crore
03 January 2019
Yes Bank Limited
18 Crore
06 March 2018
Yes Bank Limited
4 Crore
19 December 1997
State Bank Of India
4 Crore
26 March 2021
Icici Bank Limited
4 Crore
26 March 2021
Icici Bank Limited
6 Crore
28 August 2020
Icici Bank Limited
10 Lak
23 July 2020
Icici Bank Limited
10 Lak
23 July 2020
Icici Bank Limited
2 Crore
26 March 2021
Others
0
26 March 2021
Others
0
06 March 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
28 August 2020
Others
0
19 December 1997
State Bank Of India
0
23 July 2020
Others
0
23 July 2020
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
06 March 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
28 August 2020
Others
0
19 December 1997
State Bank Of India
0
23 July 2020
Others
0
23 July 2020
Others
0

Documents

Form DPT-3-04022021-signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Optional Attachment-(1)-22072020
Altered memorandum of association-22072020
Optional Attachment-(3)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(2)-22072020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form MGT-7-25102019_signed