Company Information

CIN
Status
Date of Incorporation
21 June 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hectograph Or Stencil Duplicating Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,962,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Khanna
Jyoti Khanna
Director/Designated Partner
over 1 year ago
Samant Khanna
Samant Khanna
Director/Designated Partner
over 1 year ago
Sumit Khanna
Sumit Khanna
Director/Designated Partner
over 22 years ago

Past Directors

Anil Kumar Mahajan
Anil Kumar Mahajan
Director
over 41 years ago
Jai Chand Khanna
Jai Chand Khanna
Director
over 42 years ago
Krishan Lal Khanna
Krishan Lal Khanna
Managing Director
over 42 years ago

Charges

12 Crore
03 January 2019
Yes Bank Limited
18 Crore
18 August 2017
Yes Bank Limited
1 Crore
07 July 2006
State Bank Of India
2 Crore
21 October 2008
State Bank Of India
59 Lak
03 September 2005
State Bank Of India
4 Crore
10 December 2010
State Bank Of India
1 Crore
07 July 2006
State Bank Of India
8 Crore
03 November 2020
Icici Bank Limited
3 Crore
28 August 2020
Icici Bank Limited
50 Lak
04 July 2020
Icici Bank Limited
1 Crore
04 July 2020
Icici Bank Limited
5 Crore
15 January 2023
Others
0
26 November 2021
Others
0
03 January 2019
Yes Bank Limited
0
04 July 2020
Others
0
07 July 2006
State Bank Of India
0
18 August 2017
Yes Bank Limited
0
04 July 2020
Others
0
03 November 2020
Others
0
28 August 2020
Others
0
07 July 2006
State Bank Of India
0
10 December 2010
State Bank Of India
0
21 October 2008
State Bank Of India
0
03 September 2005
State Bank Of India
0
19 December 2023
Others
0
15 January 2023
Others
0
26 November 2021
Others
0
03 January 2019
Yes Bank Limited
0
07 July 2006
State Bank Of India
0
18 August 2017
Yes Bank Limited
0
04 July 2020
Others
0
03 November 2020
Others
0
28 August 2020
Others
0
04 July 2020
Others
0
10 December 2010
State Bank Of India
0
21 October 2008
State Bank Of India
0
07 July 2006
State Bank Of India
0
03 September 2005
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form MSME FORM I-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-29072020-signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form INC-22-29072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Copy of board resolution authorizing giving of notice-29072019
Optional Attachment-(1)-29072019
Form DIR-12-28062019_signed
Form DPT-3-27062019
Evidence of cessation;-14062019
Form MSME FORM I-30052019_signed