Company Information

CIN
Status
Date of Incorporation
17 August 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
105,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piya Kochhar
Piya Kochhar
Director/Designated Partner
about 10 years ago
Renuka Khanna
Renuka Khanna
Director/Designated Partner
about 39 years ago

Past Directors

Navin Khanna
Navin Khanna
Director
over 18 years ago
Nripendra Nath Khanna
Nripendra Nath Khanna
Director
over 37 years ago

Documents

Form AOC-4-22112020_signed
Form MGT-7-21112020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-11092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed