Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,230,000
Authorised Capital
12,500,000

Directors

Raman Khera
Raman Khera
Director/Designated Partner
about 17 years ago
Arun Khera
Arun Khera
Director/Designated Partner
about 19 years ago
Narinder Kalra
Narinder Kalra
Director
over 19 years ago

Charges

0
29 April 2011
Punjab National Bank
6 Crore
29 July 2006
Punjab National Bank
5 Crore
29 July 2006
Punjab National Bank
0
29 April 2011
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
29 April 2011
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
29 April 2011
Punjab National Bank
0

Documents

Form INC-28-19062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17062019
Optional Attachment-(1)-17062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
Supplementary or Test audit report under section 143-08022019
Company CSR policy as per section 135(4)-08022019
Form AOC-4-25102018_signed marked as defective by Registrar on 08-02-2019
Company CSR policy as per section 135(4)-25102018 marked as defective by Registrar on 08-02-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018 marked as defective by Registrar on 08-02-2019
Directors report as per section 134(3)-25102018 marked as defective by Registrar on 08-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 marked as defective by Registrar on 08-02-2019
Directors report as per section 134(3)-08022019
Form AOC - 4 CFS-08022019_signed
Form AOC-4-08022019_signed
Form DIR-12-01012019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Company CSR policy as per section 135(4)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018