Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Hira Lal Khatri
Hira Lal Khatri
Director/Designated Partner
over 2 years ago
Hemant Khatri
Hemant Khatri
Director/Designated Partner
almost 3 years ago
Ravinder Kumar Singla
Ravinder Kumar Singla
Director
over 14 years ago

Past Directors

Sulochna Singla
Sulochna Singla
Director
over 14 years ago

Charges

0
22 December 2017
Indiabulls Commercial Credit Limited
4 Crore
22 December 2017
Indiabulls Commercial Credit Limited
10 Lak
28 March 2012
Oriental Bank Of Commerce
5 Crore
22 December 2017
Others
0
22 December 2017
Others
0
28 March 2012
Oriental Bank Of Commerce
0
22 December 2017
Others
0
22 December 2017
Others
0
28 March 2012
Oriental Bank Of Commerce
0
22 December 2017
Others
0
22 December 2017
Others
0
28 March 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19102020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-18062018_signed
Instrument(s) of creation or modification of charge;-18062018
Optional Attachment-(1)-18062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Instrument(s) of creation or modification of charge;-16052018
Optional Attachment-(1)-16052018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Form ADT-1-07032017_signed
Copy of written consent given by auditor-07032017
Copy of the intimation sent by company-07032017