Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajni Khaneja
Rajni Khaneja
Director
about 8 years ago
Subhash Chander Khaneja
Subhash Chander Khaneja
Director
about 8 years ago

Past Directors

Seema Sethi
Seema Sethi
Director
over 21 years ago

Charges

0
07 March 2016
Icici Bank Limited
80 Crore
30 September 2015
Icici Bank Limited
25 Crore
30 September 2015
Icici Bank Limited
0
07 March 2016
Others
0
30 September 2015
Icici Bank Limited
0
07 March 2016
Others
0
30 September 2015
Icici Bank Limited
0
07 March 2016
Others
0

Documents

Form DPT-3-18022020-signed
Form DPT-3-19062019
Optional Attachment-(1)-19062019
List of share holders, debenture holders;-19062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Optional Attachment-(1)-09012019
Evidence of cessation;-31122018
Notice of resignation;-31122018
Form DIR-12-01012019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-4-01092018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
Form DIR-12-21032018_signed
Form AOC-4-21032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018