Company Information
CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,200
Authorised Capital
1,000,000
Directors
Vipin Kumar Khajuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Khajuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janak Devi Khajuria
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
22 July 2008
Syndicate Bank
16 Lak
30 March 2000
Syndicate Bank
60 Lak
03 March 2000
Syndicate Bank
5 Lak
22 July 2008
Syndicate Bank
0
30 March 2000
Syndicate Bank
0
03 March 2000
Syndicate Bank
0
22 July 2008
Syndicate Bank
0
30 March 2000
Syndicate Bank
0
03 March 2000
Syndicate Bank
0
22 July 2008
Syndicate Bank
0
30 March 2000
Syndicate Bank
0
03 March 2000
Syndicate Bank
0
22 July 2008
Syndicate Bank
0
30 March 2000
Syndicate Bank
0
03 March 2000
Syndicate Bank
0
22 July 2008
Syndicate Bank
0
30 March 2000
Syndicate Bank
0
03 March 2000
Syndicate Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-23112019_signed
Form AOC-4-19112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-13082019
Optional Attachment-(1)-13082019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(3)-03112017
Directors report as per section 134(3)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(2)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form AOC-4-17112016_signed
