Company Information

CIN
Status
Date of Incorporation
01 June 1982
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
8,925,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Khanna
Archana Khanna
Director/Designated Partner
12 months ago
Susheel Kumar Khanna
Susheel Kumar Khanna
Director/Designated Partner
about 1 year ago
Mukul Khanna
Mukul Khanna
Director/Designated Partner
over 16 years ago

Charges

4 Crore
27 November 2015
Hdfc Bank Limited
4 Crore
23 November 2023
Others
0
17 June 2023
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0
23 November 2023
Others
0
17 June 2023
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0
23 November 2023
Others
0
17 June 2023
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0

Documents

Form MSME FORM I-28092020_signed
Form DPT-3-10022021-signed
Form MSME FORM I-28092020_signed
Form DPT-3-18062020-signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-19112019
Form MSME FORM I-25102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form MGT-14-31072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190731
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Altered memorandum of association-20072019
Altered articles of association-20072019
Optional Attachment-(1)-20072019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed