Company Information

CIN
Status
Date of Incorporation
30 December 1987
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
375,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Khanna
Puneet Khanna
Director/Designated Partner
over 1 year ago
Meenu Khanna
Meenu Khanna
Director/Designated Partner
about 3 years ago
Mohit Khanna
Mohit Khanna
Director
almost 37 years ago

Past Directors

Chander Prakash Khanna
Chander Prakash Khanna
Director
almost 18 years ago
Nirmal Khanna
Nirmal Khanna
Director
about 37 years ago

Charges

0
29 January 2008
Punjab National Bank
2 Crore
21 December 1995
Punjab National Bank
26 Lak
16 May 2000
Punjab National Bank
32 Lak
28 October 2001
Punjab National Bank
55 Lak
28 October 2001
Punjab National Bank
0
16 May 2000
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
21 December 1995
Punjab National Bank
0
28 October 2001
Punjab National Bank
0
16 May 2000
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
21 December 1995
Punjab National Bank
0
28 October 2001
Punjab National Bank
0
16 May 2000
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
21 December 1995
Punjab National Bank
0
28 October 2001
Punjab National Bank
0
16 May 2000
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
21 December 1995
Punjab National Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
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
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Optional Attachment-(1)-03022018
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed