Company Information
CIN
Status
Date of Incorporation
31 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Girish Khera
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Khera
Director/Designated Partner
over 21 years ago
over 21 years ago
Roop Chand Khera
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
29 August 2017
Daimler Financial Services India Private Limited
57 Lak
25 January 2017
Icici Bank Limited
8 Lak
29 August 2017
Others
0
25 January 2017
Others
0
29 August 2017
Others
0
25 January 2017
Others
0
29 August 2017
Others
0
25 January 2017
Others
0
Documents
Form DPT-3-03022021-signed
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-24062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
