Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,200
Authorised Capital
500,000

Directors

Ashok Kumar Khetan
Ashok Kumar Khetan
Director/Designated Partner
about 6 years ago
Nirmal Khetan
Nirmal Khetan
Director/Designated Partner
almost 30 years ago

Past Directors

Navin Kumar Khetan
Navin Kumar Khetan
Director
about 10 years ago
Nitin Aggarwal
Nitin Aggarwal
Additional Director
almost 11 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Proof of dispatch-16042019
Notice of resignation filed with the company-16042019
Optional Attachment-(1)-16042019
Acknowledgement received from company-16042019
Form DIR-11-16042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-10042019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed