Company Information
CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
196,010
Authorised Capital
200,000
Directors
Neelam Khemka
Director
over 12 years ago
over 12 years ago
Deepak Kumar Khemka
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form MGT-14-09052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form PAS-3-12122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122016
Copy of Board or Shareholders? resolution-12122016
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
