Company Information

CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Naveen Khera
Naveen Khera
Director/Designated Partner
over 2 years ago
Deepa Khera
Deepa Khera
Director/Designated Partner
over 17 years ago
Anita Khera
Anita Khera
Director/Designated Partner
about 29 years ago

Past Directors

Sanjay Khera
Sanjay Khera
Director
over 28 years ago
Om Parkash Khera
Om Parkash Khera
Director
about 29 years ago

Charges

9 Lak
15 July 2013
Hdfc Bank Limited
20 Lak
22 October 2019
Hdfc Bank Limited
9 Lak
15 July 2013
Hdfc Bank Limited
0
22 October 2019
Hdfc Bank Limited
0
15 July 2013
Hdfc Bank Limited
0
22 October 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form MSME FORM I-14122020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Auditor?s certificate-29092020
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MSME FORM I-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018