Company Information

CIN
Status
Date of Incorporation
11 December 1998
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
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hakumat Rai Khullar
Hakumat Rai Khullar
Director/Designated Partner
over 1 year ago
Suraj Rai Khullar
Suraj Rai Khullar
Director/Designated Partner
over 1 year ago
Kunal Khanna
Kunal Khanna
Director/Designated Partner
almost 2 years ago
Muskan Khanna
Muskan Khanna
Director/Designated Partner
about 4 years ago
Sonam Rai Khullar
Sonam Rai Khullar
Director/Designated Partner
about 4 years ago

Past Directors

Deepak Kumar Khanna
Deepak Kumar Khanna
Managing Director
about 26 years ago

Charges

17 Crore
28 March 2013
Yes Bank Limited
7 Crore
14 March 2007
Hdfc Bank Limited
12 Crore
16 August 2005
Bank Of India
1 Crore
21 July 2021
Hdfc Bank Limited
38 Lak
25 August 2020
Hdfc Bank Limited
17 Crore
22 July 2022
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
14 March 2007
Hdfc Bank Limited
0
16 August 2005
Bank Of India
0
22 July 2022
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
14 March 2007
Hdfc Bank Limited
0
16 August 2005
Bank Of India
0
22 July 2022
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
14 March 2007
Hdfc Bank Limited
0
16 August 2005
Bank Of India
0
22 July 2022
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
14 March 2007
Hdfc Bank Limited
0
16 August 2005
Bank Of India
0
22 July 2022
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
14 March 2007
Hdfc Bank Limited
0
16 August 2005
Bank Of India
0

Documents

Form CHG-1-16102020_signed
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-15062020-signed
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(3)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-09052019
Optional Attachment-(1)-09052019