Company Information

CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Abhishek Khemka
Abhishek Khemka
Director/Designated Partner
about 2 years ago
Vimal Kumar Khemka
Vimal Kumar Khemka
Director/Designated Partner
over 2 years ago
Amita Singh
Amita Singh
Director/Designated Partner
over 2 years ago
Dalip Kumar Khemka
Dalip Kumar Khemka
Director/Designated Partner
over 2 years ago
Ashok Pratap Singh
Ashok Pratap Singh
Director/Designated Partner
over 2 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
about 3 years ago
Padma Khemka
Padma Khemka
Director/Designated Partner
over 15 years ago

Charges

0
28 July 2012
State Bank Of India
5 Crore
01 January 2011
State Bank Of India
3 Crore
28 July 2012
State Bank Of India
0
01 January 2011
State Bank Of India
0
28 July 2012
State Bank Of India
0
01 January 2011
State Bank Of India
0
28 July 2012
State Bank Of India
0
01 January 2011
State Bank Of India
0

Documents

Form DPT-3-10032021-signed
Form ADT-3-28092020_signed
Form ADT-1-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of resolution passed by the company-08122020
Form AOC-4-08122020_signed
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Resignation letter-26092020
Form ADT-3-26092020
Form DPT-3-19082020-signed
Form ADT-1-08112019_signed
Form DIR-12-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form MGT-7-07112019_signed