Company Information
CIN
Status
Date of Incorporation
12 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
123,700,000
Authorised Capital
123,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Khanna
Director
over 11 years ago
over 11 years ago
Rajiv Khanna
Director
over 17 years ago
over 17 years ago
Bishwadeep Akhouri
Director
almost 23 years ago
almost 23 years ago
Past Directors
Meena Khanna
Additional Director
almost 6 years ago
almost 6 years ago
Virendra Kumar Batra
Nominee Director
over 12 years ago
over 12 years ago
Ankush Kapoor
Director
over 14 years ago
over 14 years ago
Virendra Kumar Madan
Director
over 19 years ago
over 19 years ago
Charges
16 August 2017
Union Bank Of India
1 Crore
02 December 2000
Union Bank Of India
6 Crore
18 June 2007
Union Bank Of India (industrial Finance Branch)
50 Lak
01 May 2023
Others
0
01 May 2023
Others
0
17 May 2022
Others
0
02 December 2000
Others
0
16 August 2017
Others
0
18 June 2007
Union Bank Of India (industrial Finance Branch)
0
01 May 2023
Others
0
01 May 2023
Others
0
17 May 2022
Others
0
02 December 2000
Others
0
16 August 2017
Others
0
18 June 2007
Union Bank Of India (industrial Finance Branch)
0
01 May 2023
Others
0
01 May 2023
Others
0
17 May 2022
Others
0
02 December 2000
Others
0
16 August 2017
Others
0
18 June 2007
Union Bank Of India (industrial Finance Branch)
0
Documents
Form DPT-3-06112020-signed
Optional Attachment-(1)-26102020
Form CHG-1-26102020_signed
Optional Attachment-(2)-26102020
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form PAS-3-25082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082020
Copy of Board or Shareholders? resolution-25082020
Form SH-7-18082020-signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered memorandum of association-14082020
Copy of the resolution for alteration of capital;-10082020
Optional Attachment-(1)-10082020
Altered memorandum of assciation;-10082020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Optional Attachment-(1)-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
List of share holders, debenture holders;-11022020
Form AOC-4(XBRL)-11022020_signed
Form MGT-7-11022020_signed
Form DIR-12-15122019_signed
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-17072019
Form DIR-12-11062019_signed
Optional Attachment-(2)-10062019