Company Information

CIN
Status
Date of Incorporation
09 July 1984
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
2,951,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Khanna
Naresh Khanna
Director/Designated Partner
over 7 years ago
Anju Khanna
Anju Khanna
Director/Designated Partner
almost 18 years ago

Past Directors

Priyanka Khanna
Priyanka Khanna
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Altered memorandum of association-10102019
Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-24102017
Form DIR-12-24102017_signed
Directors report as per section 134(3)-20102017
Optional Attachment-(1)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed