Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Khemka
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Manish Khemka
Director
almost 13 years ago
almost 13 years ago
Charges
29 November 2019
Citi Bank N.a.
4 Crore
29 November 2019
Citi Bank N.a.
0
29 November 2019
Citi Bank N.a.
0
29 November 2019
Citi Bank N.a.
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form CHG-1-14122019
Instrument(s) of creation or modification of charge;-14122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-07102019
Notice of resignation;-07102019
Notice of resignation filed with the company-07102019
Form DIR-12-07102019_signed
Form DIR-11-07102019_signed
Evidence of cessation;-07102019
Acknowledgement received from company-07102019
Form DPT-3-28062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
