Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000

Directors

Ravinder Kumar Khatri
Ravinder Kumar Khatri
Director/Designated Partner
over 2 years ago
Surinder Kumar Khatri
Surinder Kumar Khatri
Director/Designated Partner
over 2 years ago
Raj Khatri
Raj Khatri
Managing Director
over 2 years ago

Past Directors

Sadhna Sharma
Sadhna Sharma
Director
about 6 years ago
Shobhna Kurup
Shobhna Kurup
Director
over 6 years ago
Kunwerjeet Singh Khanna
Kunwerjeet Singh Khanna
Additional Director
over 8 years ago
Soumyakant Thakur
Soumyakant Thakur
Additional Director
almost 10 years ago
Balvinder Kaur
Balvinder Kaur
Director
about 13 years ago
Priya Khatri
Priya Khatri
Director
about 13 years ago
Smita Singh
Smita Singh
Director
over 13 years ago

Charges

4 Crore
02 June 2015
Andhra Bank
80 Lak
16 March 2023
Hdfc Bank Limited
2 Crore
16 August 2022
Standard Chartered Bank
2 Crore
16 March 2023
Hdfc Bank Limited
0
16 August 2022
Standard Chartered Bank
0
02 June 2015
Andhra Bank
0
16 March 2023
Hdfc Bank Limited
0
16 August 2022
Standard Chartered Bank
0
02 June 2015
Andhra Bank
0

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Form DPT-3-04092020-signed
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Altered memorandum of association-27082020
Form MGT-7-30122019_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form INC-22-22112019_signed
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Optional Attachment-(1)-08112019