Company Information

CIN
Status
Date of Incorporation
22 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,617,370
Authorised Capital
5,000,000

Directors

Nand Lal Khemka
Nand Lal Khemka
Director/Designated Partner
almost 3 years ago
Jeet Nabha Khemka
Jeet Nabha Khemka
Beneficial Owner
almost 6 years ago

Past Directors

Satya Pal Sethi
Satya Pal Sethi
Director
over 10 years ago
Kewal Krishan Kapur
Kewal Krishan Kapur
Director
about 15 years ago
Amar Singh Sehgal
Amar Singh Sehgal
Director
over 28 years ago

Documents

Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Form MGT-7-04012020_signed
Form AOC - 4 CFS-04012020_signed
Form AOC-4-03012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-19012019_signed
Form DIR-12-15012019_signed
Form DIR-12-11012019_signed
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Notice of resignation;-10012019
Evidence of cessation;-10012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of other Entity(s)-31122018
Optional Attachment-(1)-31122018