Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
41,300,000
Authorised Capital
50,000,000
Directors
Deepti Khanna
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Meena Khanna
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sandeep Khanna
Director
about 14 years ago
about 14 years ago
Charges
08 May 2017
Jatalia Finance Company Limited
1 Crore
17 April 2012
Indian Overseas Bank
4 Crore
17 April 2012
Indian Overseas Bank
0
08 May 2017
Others
0
17 April 2012
Indian Overseas Bank
0
08 May 2017
Others
0
17 April 2012
Indian Overseas Bank
0
08 May 2017
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Optional Attachment-(2)-11072017
Optional Attachment-(1)-11072017
Form CHG-1-30062017_signed
Instrument(s) of creation or modification of charge;-30062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630
Instrument(s) of creation or modification of charge;-15052017
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170515
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170515
Form66-090116 for the FY ending on-310314.OCT
Form23AC-070116 for the FY ending on-310314.OCT
FormSchV-070116 for the FY ending on-310314.OCT
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT
Form66-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
