Company Information

CIN
Status
Date of Incorporation
06 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 August 2022
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Nikhil Khera
Nikhil Khera
Director/Designated Partner
almost 3 years ago
Nilu Khera
Nilu Khera
Director/Designated Partner
almost 3 years ago
Madhukar Khera
Madhukar Khera
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-12032021-signed
Approval letter for extension of AGM;-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11062019
Auditor?s certificate-11062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copy of written consent given by auditor-18052019
-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019