Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Avadh Khemka
Avadh Khemka
Director/Designated Partner
over 2 years ago
Shyam Narain Khemka
Shyam Narain Khemka
Director/Designated Partner
over 12 years ago

Past Directors

Rakesh Khemka
Rakesh Khemka
Director
over 12 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-23092020
Form ADT-1-09102019_signed
Form AOC-4-08102019_signed
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017