Company Information
CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Radhika Khera
Director
over 18 years ago
over 18 years ago
Neeru Khera
Director/Designated Partner
over 29 years ago
over 29 years ago
Naveen Khera
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Nirmal Kapil
Director
about 27 years ago
about 27 years ago
Charges
13 January 2016
Yes Bank Limited
4 Crore
09 November 2012
Bank Of India
40 Lak
19 February 2009
Bank Of India
80 Lak
13 February 2012
Bank Of India
9 Lak
08 October 2014
Bank Of India
3 Crore
04 August 2011
Bank Of India
18 Lak
24 April 2012
Bank Of India
85 Lak
10 June 2013
Bank Of India
1 Crore
07 March 2001
Bank Of India
5 Lak
05 August 1995
Bank Of India
2 Lak
04 February 1999
Bank Of India
90 Thousand
01 July 2003
Bank Of India
1 Lak
26 May 2005
Bank Of India
70 Lak
05 August 1998
Bank Of India
2 Lak
23 February 2021
Hdfc Bank Limited
3 Crore
17 June 2020
Bank Of India
15 Lak
13 January 2016
Yes Bank Limited
0
17 June 2020
Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
09 November 2012
Bank Of India
0
26 May 2005
Bank Of India
0
08 October 2014
Bank Of India
0
24 April 2012
Bank Of India
0
04 August 2011
Bank Of India
0
19 February 2009
Bank Of India
0
10 June 2013
Bank Of India
0
01 July 2003
Bank Of India
0
05 August 1998
Bank Of India
0
04 February 1999
Bank Of India
0
07 March 2001
Bank Of India
0
05 August 1995
Bank Of India
0
13 February 2012
Bank Of India
0
13 January 2016
Yes Bank Limited
0
17 June 2020
Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
09 November 2012
Bank Of India
0
26 May 2005
Bank Of India
0
08 October 2014
Bank Of India
0
24 April 2012
Bank Of India
0
04 August 2011
Bank Of India
0
19 February 2009
Bank Of India
0
10 June 2013
Bank Of India
0
01 July 2003
Bank Of India
0
05 August 1998
Bank Of India
0
04 February 1999
Bank Of India
0
07 March 2001
Bank Of India
0
05 August 1995
Bank Of India
0
13 February 2012
Bank Of India
0
13 January 2016
Yes Bank Limited
0
17 June 2020
Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
09 November 2012
Bank Of India
0
26 May 2005
Bank Of India
0
08 October 2014
Bank Of India
0
24 April 2012
Bank Of India
0
04 August 2011
Bank Of India
0
19 February 2009
Bank Of India
0
10 June 2013
Bank Of India
0
01 July 2003
Bank Of India
0
05 August 1998
Bank Of India
0
04 February 1999
Bank Of India
0
07 March 2001
Bank Of India
0
05 August 1995
Bank Of India
0
13 February 2012
Bank Of India
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-14102019_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.-14102019
Copy of Board or Shareholders? resolution-14102019
Form AOC-4-22062019_signed
Directors report as per section 134(3)-15062019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Statement of Subsidiaries as per section 129 - Form AOC-1-01042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042017
Directors report as per section 134(3)-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
