Company Information
CIN
Status
Date of Incorporation
03 July 1995
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
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Khaneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chander Khaneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Khaneja
Director/Designated Partner
about 28 years ago
about 28 years ago
Rajni Khaneja
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ruchika Khaneja
Additional Director
over 17 years ago
over 17 years ago
Rachna Batra
Company Secretary
almost 23 years ago
almost 23 years ago
Charges
15 March 1999
Canara Bank
5 Lak
12 January 2023
Hdfc Bank Limited
0
15 March 1999
Canara Bank
0
12 January 2023
Hdfc Bank Limited
0
15 March 1999
Canara Bank
0
Documents
Form MGT-7-22122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-14122020_signed
Form DPT-3-09122020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-27082020-signed
Evidence of cessation;-09032020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-28062019
Evidence of cessation;-31052019
Optional Attachment-(2)-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form MGT-14-30072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018