Company Information

CIN
Status
Date of Incorporation
12 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,292,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Khanna
Pranav Khanna
Director/Designated Partner
over 7 years ago
Manish Khanna
Manish Khanna
Director/Designated Partner
over 15 years ago
Mohinder Pal Khanna
Mohinder Pal Khanna
Director/Designated Partner
over 16 years ago
Bindu Khanna
Bindu Khanna
Director/Designated Partner
almost 19 years ago
Punita Khanna
Punita Khanna
Director/Designated Partner
over 19 years ago

Past Directors

Vijay Kumar Dhawan
Vijay Kumar Dhawan
Director
over 17 years ago

Charges

30 Lak
19 October 2012
Indian Overseas Bank
30 Lak
30 November 2005
Indian Overseas Bank
30 Lak
30 November 2005
Indian Overseas Bank
0
19 October 2012
Indian Overseas Bank
0
30 November 2005
Indian Overseas Bank
0
19 October 2012
Indian Overseas Bank
0
30 November 2005
Indian Overseas Bank
0
19 October 2012
Indian Overseas Bank
0

Documents

Form DIR-12-29012019_signed
Notice of resignation;-29012019
Evidence of cessation;-29012019
Form e-CODS-31032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Form 66-29032018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022018
Annual return as per schedule V of the Companies Act,1956-07022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07022018
Form 23ACA-07022018_signed
Form 20B-07022018_signed
Form 23AC-07022018_signed
Annual return as per schedule V of the Companies Act,1956-18012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18012018
Form 23ACA-18012018_signed