Company Information
CIN
Status
Date of Incorporation
11 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Raghvendra Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Khaitan
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Dinesh Kumar Khaitan
Whole Time Director
almost 13 years ago
almost 13 years ago
Ram Lal Chauhan
Director
over 18 years ago
over 18 years ago
Charges
29 April 2016
State Bank Of Patiala
19 Crore
29 April 2016
Others
0
29 April 2016
Others
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-25092020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Letter of the charge holder stating that the amount has been satisfied-19042019
Form CHG-4-19042019_signed
Form DIR-12-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-31122018
Notice of resignation;-31122018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(2)-08032017
Optional Attachment-(3)-08032017
Instrument(s) of creation or modification of charge;-08032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170308
