Company Information
CIN
Status
Date of Incorporation
24 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Mahesh Kumar Khatry
Director/Designated Partner
about 22 years ago
about 22 years ago
Shyamlal Khatry
Beneficial Owner
about 30 years ago
about 30 years ago
Ram Khatry
Beneficial Owner
about 30 years ago
about 30 years ago
Charges
12 April 1986
Indian Bank
7 Lak
07 January 1983
The Bank Of Rajasthan Ltd.
3 Lak
25 October 1982
Indian Bank
10 Lak
25 October 1982
Indian Bank
10 Lak
25 April 2023
Hdfc Bank Limited
0
12 April 1986
Indian Bank
0
25 October 1982
Indian Bank
0
07 January 1983
The Bank Of Rajasthan Ltd.
0
25 October 1982
Indian Bank
0
25 April 2023
Hdfc Bank Limited
0
12 April 1986
Indian Bank
0
25 October 1982
Indian Bank
0
07 January 1983
The Bank Of Rajasthan Ltd.
0
25 October 1982
Indian Bank
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
Form MGT-14-01012021-signed
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Altered memorandum of association-28122020
Form MGT-14-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DPT-3-04082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
