Company Information

CIN
Status
Date of Incorporation
02 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,100.87
Authorised Capital
20,000,000

Directors

Tilak Raj Khattar
Tilak Raj Khattar
Director/Designated Partner
over 2 years ago
Rajat Khattar
Rajat Khattar
Director/Designated Partner
almost 3 years ago

Past Directors

Rukmanii Devi Khattar
Rukmanii Devi Khattar
Director
over 28 years ago

Charges

8 Crore
23 August 2018
H L A Investments Private Limited
5 Lak
13 December 2017
H L A Investments Private Limited
7 Lak
30 May 2017
Punjab National Bank
4 Crore
31 August 2011
Kotak Mahindra Prime Limited
19 Lak
09 March 2004
Punjab National Bank
3 Crore
03 September 2016
H L A Investments Private Limited
4 Lak
25 November 2013
Punjab National Bank
45 Lak
16 June 2010
Punjab Nationalbank
1 Crore
10 September 2011
Punjab National Bank
1 Crore
19 April 2006
Punjab National Bank
38 Lak
18 July 2008
Punjab National Bank
50 Lak
29 July 2020
Punjab National Bank
70 Lak
23 April 2020
Punjab National Bank
35 Lak
21 November 2023
Sidbi
0
23 April 2020
Others
0
10 January 2022
Others
0
23 August 2018
Others
0
29 July 2020
Others
0
30 May 2017
Others
0
03 September 2016
Others
0
09 March 2004
Others
0
13 December 2017
Others
0
18 July 2008
Punjab National Bank
0
16 June 2010
Punjab Nationalbank
0
10 September 2011
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
31 August 2011
Kotak Mahindra Prime Limited
0
19 April 2006
Punjab National Bank
0
21 November 2023
Sidbi
0
23 April 2020
Others
0
10 January 2022
Others
0
23 August 2018
Others
0
29 July 2020
Others
0
30 May 2017
Others
0
03 September 2016
Others
0
09 March 2004
Others
0
13 December 2017
Others
0
18 July 2008
Punjab National Bank
0
16 June 2010
Punjab Nationalbank
0
10 September 2011
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
31 August 2011
Kotak Mahindra Prime Limited
0
19 April 2006
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
Form DPT-3-12102020-signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Optional Attachment-(1)-08052020
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-25072019_signed
Copy of Board or Shareholders? resolution-25072019
Optional Attachment-(2)-25072019
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.-25072019
Optional Attachment-(1)-25072019
Form SH-7-20072019-signed
Altered articles of association;-08072019