Company Information

CIN
Status
Date of Incorporation
09 August 1988
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajni Khanna
Sajni Khanna
Director/Designated Partner
about 4 years ago
Shaila Khanna
Shaila Khanna
Director/Designated Partner
over 4 years ago

Past Directors

Jag Mohan Khanna
Jag Mohan Khanna
Director
almost 34 years ago
Daljit Kaur Khanna
Daljit Kaur Khanna
Director
over 36 years ago

Charges

10 Lak
11 March 2004
Central Bank Of India
10 Lak
11 March 2004
Central Bank Of India
0
11 March 2004
Central Bank Of India
0
11 March 2004
Central Bank Of India
0

Documents

Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Declaration by first director-04062020
Form DIR-12-29012020_signed
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed