Company Information
CIN
Status
Date of Incorporation
02 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rita Khattar
Director/Designated Partner
about 39 years ago
about 39 years ago
Naresh Khattar
Director/Designated Partner
over 39 years ago
over 39 years ago
Charges
16 March 2005
Punjab National Bank
1 Crore
16 March 2005
Punjab National Bank
0
16 March 2005
Punjab National Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-24072018_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Resignation Letter-250715.PDF
Form ADT-3-250715.PDF
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form MGT-14-131214.OCT
Copy of resolution-121214.PDF
-071214.OCT
