Company Information
CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
845,500
Authorised Capital
1,500,000
Directors
Babita Khemani
Director
about 21 years ago
about 21 years ago
Jagdeep Khemani
Director
about 21 years ago
about 21 years ago
Charges
29 October 2015
Axis Bank Limited
4 Crore
28 October 2015
Axis Bank Limited
4 Crore
21 December 2012
Hdfc Bank Limited
15 Lak
08 January 2013
Hdfc Bank Limited
65 Lak
08 January 2013
Hdfc Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
28 October 2015
Axis Bank Limited
0
29 October 2015
Axis Bank Limited
0
08 January 2013
Hdfc Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
28 October 2015
Axis Bank Limited
0
29 October 2015
Axis Bank Limited
0
08 January 2013
Hdfc Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
28 October 2015
Axis Bank Limited
0
29 October 2015
Axis Bank Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form CHG-1-021215.OCT
Certificate of Registration of Mortgage-011215.PDF
Certificate of Registration of Mortgage-011215.PDF
Instrument of creation or modification of charge-011215.PDF
Certificate of Registration of Mortgage-011215.PDF
Form CHG-1-281115.OCT
Certificate of Registration of Mortgage-271115.PDF
