Company Information

CIN
Status
Date of Incorporation
17 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Krishan Khanna
Lalit Krishan Khanna
Director/Designated Partner
almost 2 years ago
Leena Khanna
Leena Khanna
Director/Designated Partner
over 7 years ago
Rajiv Krishan Khanna
Rajiv Krishan Khanna
Director/Designated Partner
over 28 years ago

Past Directors

Raj Krishan Khanna
Raj Krishan Khanna
Director
over 27 years ago
Siri Krishan Khanna
Siri Krishan Khanna
Director
over 28 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form DIR-12-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017
Directors report as per section 134(3)-10092017
List of share holders, debenture holders;-10092017
Form AOC-4-10092017_signed
Form MGT-7-10092017_signed
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed