Company Information
CIN
Status
Date of Incorporation
19 August 1980
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidur Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neera Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Khanna
Alternate Director
over 12 years ago
over 12 years ago
Devika Khanna
Director/Designated Partner
over 20 years ago
over 20 years ago
Sitakshi Bharat Khanna
Director
over 20 years ago
over 20 years ago
Tushar Khanna
Director
over 20 years ago
over 20 years ago
Dinesh B Khanna
Director
about 36 years ago
about 36 years ago
Past Directors
Nishi Dinesh Khanna
Alternate Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 14] Studded Jewellery With Precious And Semi Precious Stones And Ornaments Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 October 2014
Hdfc Bank Limited
97 Lak
09 September 2004
The Saraswat Co Opertive Bank Ltd.
1 Crore
28 October 2014
Hdfc Bank Limited
0
09 September 2004
The Saraswat Co Opertive Bank Ltd.
0
28 October 2014
Hdfc Bank Limited
0
09 September 2004
The Saraswat Co Opertive Bank Ltd.
0
Documents
Form DPT-3-31122020-signed
Form AOC-4-18122020_signed
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Approval letter of extension of financial year or AGM-17122020
Auditor?s certificate-17082020
Form CHG-4-06082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
Letter of the charge holder stating that the amount has been satisfied-03082020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed