Company Information
CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pooja Khemka
Director/Designated Partner
over 15 years ago
over 15 years ago
Nirmala Khemka
Director/Designated Partner
over 20 years ago
over 20 years ago
Rohit Khemka
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
23 September 2016
Icici Bank Limited
5 Crore
22 April 2010
State Bank Of Bikaner And Jaipur
5 Crore
17 July 2020
Icici Bank Limited
52 Lak
23 September 2016
Others
0
17 July 2020
Others
0
22 April 2010
State Bank Of Bikaner And Jaipur
0
23 September 2016
Others
0
17 July 2020
Others
0
22 April 2010
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-31122020_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form DPT-3-24022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-21062019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form INC-22-25062018_signed
Copies of the utility bills as mentioned above (not older than two months)-25062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Optional Attachment-(1)-25062018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017
Form MGT-7-26112016_signed
