Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
222,324,040
Authorised Capital
250,000,000

Directors

Uday Harsh Khemka
Uday Harsh Khemka
Director/Designated Partner
about 2 years ago
Prerna Jain
Prerna Jain
Director/Designated Partner
over 2 years ago
Nand Lal Khemka
Nand Lal Khemka
Director/Designated Partner
almost 3 years ago
Ratan Jain
Ratan Jain
Director/Designated Partner
about 6 years ago
Shiv Vikram Khemka
Shiv Vikram Khemka
Beneficial Owner
about 6 years ago

Documents

Form DPT-3-22102020-signed
Form AOC-4(XBRL)-06032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
XBRL document in respect Consolidated financial statement-28022020
Form DIR-12-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-25092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DIR-12-19092019_signed
Interest in other entities;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DPT-3-01072019
Form DIR-12-17062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(4)-15062019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4(XBRL)-15042019_signed
XBRL document in respect Consolidated financial statement-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018