Company Information

CIN
Status
Date of Incorporation
22 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Khera
Pankaj Khera
Director/Designated Partner
over 2 years ago
Tarun Khera
Tarun Khera
Director/Designated Partner
over 2 years ago
Kiran Chadda .
Kiran Chadda .
Director
over 18 years ago
Rakesh Chander Chadda
Rakesh Chander Chadda
Director
about 19 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_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
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form ADT-1-20072018_signed
Form ADT-3-16072018-signed
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
Optional Attachment-(1)-13072018
Copy of written consent given by auditor-13072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Resignation letter-25062018
Form MGT-7-02122016_signed