Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
369,000
Authorised Capital
1,500,000

Directors

Jagdeep Khemani
Jagdeep Khemani
Director/Designated Partner
over 2 years ago
Babita Khemani
Babita Khemani
Director/Designated Partner
about 21 years ago

Charges

2 Crore
04 October 2016
Standard Chartered Bank
3 Lak
26 January 2016
Standard Chartered Bank
48 Lak
20 January 2011
Standard Chartered Bank
2 Crore
26 January 2016
Standard Chartered Bank
0
04 October 2016
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0
26 January 2016
Standard Chartered Bank
0
04 October 2016
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0
26 January 2016
Standard Chartered Bank
0
04 October 2016
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0
26 January 2016
Standard Chartered Bank
0
04 October 2016
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0
26 January 2016
Standard Chartered Bank
0
04 October 2016
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form CHG-1-20062018_signed
Instrument(s) of creation or modification of charge;-20062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180620
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Instrument(s) of creation or modification of charge;-24102016
Optional Attachment-(1)-24102016
Form CHG-1-24102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161024