Company Information

CIN
Status
Date of Incorporation
29 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,610,700
Authorised Capital
50,000,000

Directors

Nand Lal Khemka
Nand Lal Khemka
Director/Designated Partner
almost 3 years ago
Jeet Nabha Khemka
Jeet Nabha Khemka
Beneficial Owner
almost 39 years ago
Ratan Jain
Ratan Jain
Director/Designated Partner
almost 39 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Form PAS-3-05082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082019
Copy of Board or Shareholders? resolution-02082019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form AOC-4 additional attachment-19012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-30122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form PAS-3-10122018_signed
Copy of Board or Shareholders? resolution-06122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122018
Form PAS-3-13062018_signed
Copy of Board or Shareholders? resolution-06062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062018
Form PAS-3-19022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022018
Copy of Board or Shareholders? resolution-15022018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed