Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Neeru Kheria
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashok Kheria
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ajay Kumar Goel
Director
over 14 years ago
over 14 years ago
Charges
05 November 2012
State Bank Of Patiala
45 Lak
05 November 2012
State Bank Of Patiala
0
05 November 2012
State Bank Of Patiala
0
05 November 2012
State Bank Of Patiala
0
Documents
Form DPT-3-22032021-signed
Form DPT-3-31122020_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-211115.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form ADT-1-250115.OCT
