Company Information

CIN
Status
Date of Incorporation
11 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,827,200
Authorised Capital
10,000,000

Directors

Seema Khattar
Seema Khattar
Director/Designated Partner
almost 2 years ago
Pranav Khattar
Pranav Khattar
Director/Designated Partner
over 2 years ago
Neelima Khattar
Neelima Khattar
Director/Designated Partner
about 7 years ago
Shivam Khattar
Shivam Khattar
Director/Designated Partner
about 7 years ago
Balkrishna Mulchand Khattar
Balkrishna Mulchand Khattar
Director/Designated Partner
about 22 years ago

Past Directors

Davinder Kumar Khattar
Davinder Kumar Khattar
Director
over 37 years ago

Charges

0
20 April 2009
Religare Finvest Limited
1 Crore
20 April 2009
Religare Finvest Limited
0
20 April 2009
Religare Finvest Limited
0
20 April 2009
Religare Finvest Limited
0
20 April 2009
Religare Finvest Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form MGT-7-31072018_signed
Optional Attachment-(1)-30072018
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Notice of resignation;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017