Company Information

CIN
Status
Date of Incorporation
20 June 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Arun Khanna
Uday Arun Khanna
Director/Designated Partner
about 15 years ago
Arun Khanna
Arun Khanna
Director/Designated Partner
over 29 years ago
Manohar Lal Khanna
Manohar Lal Khanna
Director/Designated Partner
over 29 years ago

Past Directors

Manoj Khanna
Manoj Khanna
Director
over 29 years ago

Charges

2 Crore
18 August 2010
Bank Of India
2 Crore
24 November 2008
Bank Of India
75 Lak
24 November 2008
Bank Of India
0
18 August 2010
Bank Of India
0
24 November 2008
Bank Of India
0
18 August 2010
Bank Of India
0
24 November 2008
Bank Of India
0
18 August 2010
Bank Of India
0

Documents

Form ADT-1-05022021_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Form MGT-7-14092020_signed
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(1)-23102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT