Company Information
CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,933,330
Authorised Capital
4,000,000
Directors
Mahesh Kumar Kheria
Managing Director
over 34 years ago
over 34 years ago
Kashi Prasad Kheria
Director/Designated Partner
over 34 years ago
over 34 years ago
Documents
Form STK-2-22112019-signed
Optional Attachment-(1)-16042019
-16042019
-26032019
Optional Attachment-(1)-26032019
Form PAS-3-14032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Copy of Board or Shareholders? resolution-13032019
Form SH-7-28022019-signed
Altered memorandum of assciation;-26022019
Copy of the resolution for alteration of capital;-26022019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
-161214.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
