Company Information

CIN
Status
Date of Incorporation
19 October 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Khanna
Sanjay Khanna
Director
over 1 year ago
Gautam Khanna
Gautam Khanna
Director/Designated Partner
almost 2 years ago
Ruchi Khanna
Ruchi Khanna
Director
over 6 years ago
Sandeep Premprakash Khanna
Sandeep Premprakash Khanna
Director
about 20 years ago

Past Directors

Prabha Khanna
Prabha Khanna
Director
about 20 years ago

Charges

3 Crore
02 May 2019
Yes Bank Limited
2 Crore
05 July 2013
The Ratnakar Bank Limited
25 Lak
24 December 2009
State Bank Of India
20 Lak
30 December 2019
Mahindra And Mahindra Financial Services Limited
45 Lak
02 May 2019
Yes Bank Limited
0
30 December 2019
Others
0
24 December 2009
State Bank Of India
0
05 July 2013
The Ratnakar Bank Limited
0
02 May 2019
Yes Bank Limited
0
30 December 2019
Others
0
24 December 2009
State Bank Of India
0
05 July 2013
The Ratnakar Bank Limited
0
02 May 2019
Yes Bank Limited
0
30 December 2019
Others
0
24 December 2009
State Bank Of India
0
05 July 2013
The Ratnakar Bank Limited
0

Documents

Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-11092020-signed
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-25032020-signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form ADT-1-11122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-03082019_signed
Form DPT-3-08072019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619