Company Information
CIN
Status
Date of Incorporation
01 June 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,054,260
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Archana Khanna
Director/Designated Partner
12 months ago
12 months ago
Susheel Kumar Khanna
Director/Designated Partner
about 1 year ago
about 1 year ago
Mukul Khanna
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Anshul Khanna
Director
almost 17 years ago
almost 17 years ago
Aradhana Talwar
Director
over 37 years ago
over 37 years ago
Sanjay Talwar
Director
over 37 years ago
over 37 years ago
Documents
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Evidence of cessation;-08022019
Form MGT-7-12112018_signed
Directors report as per section 134(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed