Company Information
CIN
Status
Date of Incorporation
12 March 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,477,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aashish Kheterpal
Director/Designated Partner
about 4 years ago
about 4 years ago
Bhim Sen Kheterpal
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Pushplata Kheterpal
Director
almost 40 years ago
almost 40 years ago
Charges
31 August 2017
Punjab National Bank
2 Crore
27 July 2011
Ing Vysya Bank Limited
3 Crore
28 December 2010
Punjab National Bank
20 Lak
28 December 2010
Punjab National Bank
45 Lak
28 December 2010
Punjab National Bank
45 Lak
30 November 2022
Others
0
27 April 2021
Others
0
31 August 2017
Others
0
28 December 2010
Punjab National Bank
0
28 December 2010
Punjab National Bank
0
28 December 2010
Punjab National Bank
0
27 July 2011
Ing Vysya Bank Limited
0
30 November 2022
Others
0
27 April 2021
Others
0
31 August 2017
Others
0
28 December 2010
Punjab National Bank
0
28 December 2010
Punjab National Bank
0
28 December 2010
Punjab National Bank
0
27 July 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-29092020-signed
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
-04042018
Form CHG-1-04042018_signed
Optional Attachment-(2)-04042018
Instrument(s) of creation or modification of charge;-04042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form CHG-1-23102017_signed
Instrument(s) of creation or modification of charge;-23102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171023
List of share holders, debenture holders;-16102017