Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,600,000
Authorised Capital
100,000,000

Directors

Rashmi Khullar
Rashmi Khullar
Director/Designated Partner
almost 2 years ago
Rishabh Khullar
Rishabh Khullar
Director
over 18 years ago
Rajesh Khullar
Rajesh Khullar
Director/Designated Partner
over 18 years ago
Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director/Designated Partner
almost 19 years ago
Satish Khullar
Satish Khullar
Director/Designated Partner
almost 19 years ago

Charges

9 Crore
27 October 2017
State Bank Of India
3 Crore
27 October 2017
State Bank Of India
5 Crore
27 October 2017
State Bank Of India
0
27 October 2017
State Bank Of India
0
27 October 2017
State Bank Of India
0
27 October 2017
State Bank Of India
0
27 October 2017
State Bank Of India
0
27 October 2017
State Bank Of India
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Instrument(s) of creation or modification of charge;-13022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-17102017
Evidence of cessation;-17102017
Form DIR-12-17102017_signed
List of share holders, debenture holders;-06122016