Company Information

CIN
Status
Date of Incorporation
30 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rama Shanker Khemka
Rama Shanker Khemka
Director/Designated Partner
over 2 years ago
Mayank Khemka
Mayank Khemka
Director/Designated Partner
about 3 years ago

Past Directors

Sita Ram Batra
Sita Ram Batra
Director
over 32 years ago
Dhanwanti Batra
Dhanwanti Batra
Director
over 33 years ago
Amit Batra
Amit Batra
Director
over 33 years ago

Charges

25 August 2022
Others
0
15 June 2022
Others
0
25 August 2022
Others
0
15 June 2022
Others
0

Documents

Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(2)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
Directors report as per section 134(3)-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of written consent given by auditor-21122020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-01072019_signed
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form ADT-3-27062019_signed
Resignation letter-27062019
Optional Attachment-(3)-12042019