Company Information

CIN
Status
Date of Incorporation
27 April 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,894,170
Authorised Capital
3,000,000

Directors

Shivani Khetan
Shivani Khetan
Director
over 9 years ago
Renu Khetan
Renu Khetan
Director
about 21 years ago
Vinay Khetan
Vinay Khetan
Director
about 21 years ago
Laxmi Narayan Khetan
Laxmi Narayan Khetan
Director
about 21 years ago

Charges

0
29 October 2005
Canara Bank
26 Lak
05 June 2006
Icici Bank Limited
22 Crore
29 October 2005
Canara Bank
0
05 June 2006
Icici Bank Limited
0
29 October 2005
Canara Bank
0
05 June 2006
Icici Bank Limited
0

Documents

Form CHG-4-12102016_signed
Letter of the charge holder stating that the amount has been satisfied-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Acknowledgement received from company-17092016
Proof of dispatch-17092016
Notice of resignation filed with the company-17092016
Form DIR-11-17092016_signed
Form DIR-12-14092016_signed
Form DIR-11-14092016_signed
Evidence of cessation;-14092016
Acknowledgement received from company-14092016
Notice of resignation;-14092016
Proof of dispatch-14092016
Notice of resignation filed with the company-14092016
Letter of appointment;-12092016
Form DIR-12-12092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-161215.OCT
-151114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT