Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,617,000
Authorised Capital
5,000,000

Directors

Prabhat Kumar Khetan
Prabhat Kumar Khetan
Director/Designated Partner
over 2 years ago
Sangeeta Devi Khetan
Sangeeta Devi Khetan
Director/Designated Partner
almost 18 years ago

Past Directors

Parwati Devi Khetan
Parwati Devi Khetan
Director
about 13 years ago

Charges

1 Crore
27 March 2014
Punjab National Bank
1 Crore
24 July 2023
Others
0
27 March 2014
Punjab National Bank
0
24 July 2023
Others
0
27 March 2014
Punjab National Bank
0
24 July 2023
Others
0
27 March 2014
Punjab National Bank
0

Documents

Form DPT-3-25082020-signed
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016