Company Information

CIN
Status
Date of Incorporation
05 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
445,500
Authorised Capital
500,000

Directors

Udit Khaitan
Udit Khaitan
Director/Designated Partner
almost 3 years ago
Rohit Khaitan
Rohit Khaitan
Director/Designated Partner
almost 3 years ago

Past Directors

Shashi Khaitan
Shashi Khaitan
Additional Director
almost 11 years ago
Mahesh Kumar Khaitan
Mahesh Kumar Khaitan
Director
over 45 years ago

Charges

0
11 August 2000
State Bank Of India
5 Crore
12 November 1999
State Bank Of India
3 Crore
11 August 2000
State Bank Of India
0
12 November 1999
State Bank Of India
0
11 August 2000
State Bank Of India
0
12 November 1999
State Bank Of India
0

Documents

Form DPT-3-29122020
Form DPT-3-16032020-signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form INC-22-30102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copy of board resolution authorizing giving of notice-23102018
Optional Attachment-(1)-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Form ADT-1-19072017_signed
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Copy of resolution passed by the company-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Copy of written consent given by auditor-19072017
Copy of the intimation sent by company-19072017
Optional Attachment-(1)-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
Form AOC-4-27102016_signed