Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,431,500
Authorised Capital
5,000,000

Directors

Anil Kumar Kharbanda
Anil Kumar Kharbanda
Director/Designated Partner
over 29 years ago
Kamal Kishore Kharbanda
Kamal Kishore Kharbanda
Director/Designated Partner
over 29 years ago
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director/Designated Partner
over 29 years ago

Past Directors

Meenakshi Malhotra
Meenakshi Malhotra
Director
over 29 years ago

Charges

2 Crore
05 August 2010
Vijaya Bank
48 Lak
22 May 2008
Vijaya Bank
95 Lak
30 July 2002
Vijaya Bank
2 Lak
17 July 2021
Bank Of Baroda
47 Lak
17 July 2021
Bank Of Baroda
53 Lak
14 July 2021
Bank Of Baroda
19 Lak
17 July 2021
Others
0
17 July 2021
Others
0
14 July 2021
Others
0
05 August 2010
Vijaya Bank
0
30 July 2002
Vijaya Bank
0
22 May 2008
Others
0
17 July 2021
Others
0
17 July 2021
Others
0
14 July 2021
Others
0
05 August 2010
Vijaya Bank
0
30 July 2002
Vijaya Bank
0
22 May 2008
Others
0
17 July 2021
Others
0
17 July 2021
Others
0
14 July 2021
Others
0
05 August 2010
Vijaya Bank
0
30 July 2002
Vijaya Bank
0
22 May 2008
Others
0
17 July 2021
Others
0
17 July 2021
Others
0
14 July 2021
Others
0
05 August 2010
Vijaya Bank
0
30 July 2002
Vijaya Bank
0
22 May 2008
Others
0

Documents

Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Form AOC-4-15052019_signed
Form MGT-7-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Form AOC-4-26042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form MGT-7-220316.OCT
Form AOC-4-210316.OCT
Form ADT-1-181115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT