Company Information
CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
351,000
Authorised Capital
500,000
Directors
Jatin Khatri
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Khatri
Director/Designated Partner
over 15 years ago
over 15 years ago
Vikas Khatri
Director
over 25 years ago
over 25 years ago
Past Directors
Harbir Khatri
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016 marked as defective by Registrar on 18-12-2017
Directors report as per section 134(3)-29102016 marked as defective by Registrar on 18-12-2017
Form AOC-4-29102016 marked as defective by Registrar on 18-12-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 marked as defective by Registrar on 18-12-2017
Form DIR-12-25102017_signed
Evidence of cessation;-24102017
Letter of appointment;-24102017
Notice of resignation;-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(3)-24102017
Optional Attachment-(4)-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form 20B-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
List of share holders, debenture holders;-09052017
Annual return as per schedule V of the Companies Act,1956-09052017
