Company Information

CIN
Status
Date of Incorporation
11 May 1983
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghvendra Khaitan
Raghvendra Khaitan
Director/Designated Partner
over 1 year ago
Radhika Khaitan
Radhika Khaitan
Director/Designated Partner
over 9 years ago

Past Directors

Dinesh Kumar Khaitan
Dinesh Kumar Khaitan
Whole Time Director
about 12 years ago
Ram Lal Chauhan
Ram Lal Chauhan
Director
over 17 years ago

Charges

0
29 April 2016
State Bank Of Patiala
19 Crore
29 April 2016
Others
0
29 April 2016
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-25092020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Letter of the charge holder stating that the amount has been satisfied-19042019
Form CHG-4-19042019_signed
Form DIR-12-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-31122018
Notice of resignation;-31122018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(2)-08032017
Optional Attachment-(3)-08032017
Instrument(s) of creation or modification of charge;-08032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170308