Company Information

CIN
Status
Date of Incorporation
30 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishabh Khanna
Rishabh Khanna
Director/Designated Partner
about 4 years ago
Bhawna Khanna
Bhawna Khanna
Director/Designated Partner
about 4 years ago
Virandar Kumar Arora
Virandar Kumar Arora
Director/Designated Partner
over 8 years ago
Raj Kumar Sukhwani
Raj Kumar Sukhwani
Director
about 11 years ago

Past Directors

Rajat Khanna
Rajat Khanna
Director
about 8 years ago
Vidya Wati Khanna
Vidya Wati Khanna
Director
almost 26 years ago

Documents

Form AOC-4-28122019_signed
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form INC-22-03052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Copy of board resolution authorizing giving of notice-28042018
Form DIR-12-08012018_signed
Notice of resignation;-02012018
Evidence of cessation;-02012018
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Letter of appointment;-22112017
Form AOC-4-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form ADT-1-05082017_signed
Copy of the intimation sent by company-31072017
Copy of written consent given by auditor-31072017
Copy of resolution passed by the company-31072017
Form MGT-7-02032017_signed