Company Information

CIN
Status
Date of Incorporation
13 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan R Khanna
Gunjan R Khanna
Director/Designated Partner
over 1 year ago
Ravish Naresh Khanna
Ravish Naresh Khanna
Director/Designated Partner
over 18 years ago

Charges

6 Crore
28 May 2013
Hdfc Bank Limited
6 Crore
28 May 2013
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-09122019_signed
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-16112017
Optional Attachment-(2)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed