Company Information

CIN
Status
Date of Incorporation
15 February 1995
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
2,076,450
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Khanna
Manoj Khanna
Director/Designated Partner
about 4 years ago
Vijay Khanna
Vijay Khanna
Director/Designated Partner
about 4 years ago
. Harshul Chuchra
. Harshul Chuchra
Director
over 7 years ago
Ankush Saluja
Ankush Saluja
Director
over 12 years ago
Subhash Chander Kathuria
Subhash Chander Kathuria
Director
about 17 years ago
Shyam Sunder Khandelwal
Shyam Sunder Khandelwal
Director
almost 21 years ago
Gopal Das Sonkia
Gopal Das Sonkia
Director
almost 21 years ago
Vimal Chand Surana
Vimal Chand Surana
Director
almost 21 years ago
Raghav Bindal
Raghav Bindal
Director
over 28 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director
almost 30 years ago

Past Directors

Prabhneet Singh
Prabhneet Singh
Director
over 7 years ago
Vinod Saluja
Vinod Saluja
Additional Director
over 12 years ago

Charges

22 Crore
19 February 2018
Khanna Jewellers Pvt Ltd
22 Crore
19 February 2018
Others
0
19 February 2018
Others
0

Documents

Form ADT-3-15012020_signed
Resignation letter-10012020
Form INC-22-25112019_signed
Copy of board resolution authorizing giving of notice-23112019
Optional Attachment-(1)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Form ADT-1-14102019_signed
List of share holders, debenture holders;-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Notice of resignation;-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed