Company Information

CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajan Kumar Kehar
Rajan Kumar Kehar
Director
over 2 years ago
Raman Kumar
Raman Kumar
Director
over 2 years ago

Past Directors

Ashok Kumar Kehar
Ashok Kumar Kehar
Director
almost 22 years ago
Sukhversha .
Sukhversha .
Director
almost 22 years ago

Charges

4 Crore
18 March 2016
Icici Bank Limited
3 Crore
14 August 2014
Citi Bank N.a.
20 Lak
02 May 2008
Lakshmi Vilas Bank Limited
2 Crore
19 March 2021
Icici Bank Limited
63 Lak
18 March 2016
Others
0
19 March 2021
Others
0
02 May 2008
Lakshmi Vilas Bank Limited
0
14 August 2014
Citi Bank N.a.
0
18 March 2016
Others
0
19 March 2021
Others
0
02 May 2008
Lakshmi Vilas Bank Limited
0
14 August 2014
Citi Bank N.a.
0
18 March 2016
Others
0
19 March 2021
Others
0
02 May 2008
Lakshmi Vilas Bank Limited
0
14 August 2014
Citi Bank N.a.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-5-04042019-signed
Copy of board resolution-28032019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017