Company Information

CIN
Status
Date of Incorporation
26 February 1990
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
995,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Khanna
Sandeep Khanna
Director/Designated Partner
over 1 year ago
Varun Khanna
Varun Khanna
Director/Designated Partner
about 15 years ago

Past Directors

Rajni Khanna
Rajni Khanna
Director
almost 30 years ago
Santosh Khanna
Santosh Khanna
Director
almost 35 years ago

Charges

40 Lak
05 May 2004
Punjab National Bank
40 Lak
05 May 2004
Punjab National Bank
0
05 May 2004
Punjab National Bank
0

Documents

Form DPT-3-02032021-signed
Auditor?s certificate-26092020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-14062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form INC-22-02082017_signed
Copy of board resolution authorizing giving of notice-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017