Company Information

CIN
Status
Date of Incorporation
16 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,590,300
Authorised Capital
4,000,000

Directors

Vikas Kumar Khairari
Vikas Kumar Khairari
Director/Designated Partner
almost 29 years ago
Reena Khairari
Reena Khairari
Director/Designated Partner
almost 29 years ago

Charges

1 Crore
07 December 2016
Indian Bank
1 Crore
07 December 2016
Indian Bank
0
07 December 2016
Indian Bank
0
07 December 2016
Indian Bank
0
07 December 2016
Indian Bank
0

Documents

Form ADT-3-23112020_signed
Resignation letter-22112020
Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Form DPT-3-26082020-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-27042018
Optional Attachment-(2)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Optional Attachment-(1)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(2)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed