Company Information

CIN
Status
Date of Incorporation
22 June 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,617,370
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Lal Khemka
Nand Lal Khemka
Director/Designated Partner
almost 2 years ago
Jeet Nabha Khemka
Jeet Nabha Khemka
Beneficial Owner
almost 5 years ago

Past Directors

Satya Pal Sethi
Satya Pal Sethi
Director
over 9 years ago
Kewal Krishan Kapur
Kewal Krishan Kapur
Director
over 14 years ago
Amar Singh Sehgal
Amar Singh Sehgal
Director
over 27 years ago

Documents

Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Form MGT-7-04012020_signed
Form AOC - 4 CFS-04012020_signed
Form AOC-4-03012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-19012019_signed
Form DIR-12-15012019_signed
Form DIR-12-11012019_signed
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Notice of resignation;-10012019
Evidence of cessation;-10012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of other Entity(s)-31122018
Optional Attachment-(1)-31122018