Company Information

CIN
Status
Date of Incorporation
03 September 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,998,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Kejriwal
Shekhar Kejriwal
Director/Designated Partner
almost 18 years ago
Poonam Kejriwal
Poonam Kejriwal
Director/Designated Partner
about 18 years ago
Rajiv Lochan Kejriwal
Rajiv Lochan Kejriwal
Director
about 22 years ago

Past Directors

Sunil Khetan
Sunil Khetan
Director
almost 18 years ago
Ashok Kumar Khemka
Ashok Kumar Khemka
Director
almost 18 years ago
Priti Jain
Priti Jain
Director
about 18 years ago

Charges

29 Crore
05 June 2014
Electronica Finance Limited
3 Lak
18 November 2010
Corporation Bank Overseas Branch
1 Crore
25 October 2010
Corporation Bank Overseas Branch
40 Lak
18 August 2007
Corporation Bank Overseas Branch
15 Crore
26 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
12 Crore
20 October 2003
State Bank Of Bikaner And Jaipur
1 Crore
18 November 2010
Corporation Bank Overseas Branch
0
26 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
0
25 October 2010
Corporation Bank Overseas Branch
0
20 October 2003
State Bank Of Bikaner And Jaipur
0
05 June 2014
Electronica Finance Limited
0
18 August 2007
Corporation Bank Overseas Branch
0
18 November 2010
Corporation Bank Overseas Branch
0
26 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
0
25 October 2010
Corporation Bank Overseas Branch
0
20 October 2003
State Bank Of Bikaner And Jaipur
0
05 June 2014
Electronica Finance Limited
0
18 August 2007
Corporation Bank Overseas Branch
0
18 November 2010
Corporation Bank Overseas Branch
0
26 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
0
25 October 2010
Corporation Bank Overseas Branch
0
20 October 2003
State Bank Of Bikaner And Jaipur
0
05 June 2014
Electronica Finance Limited
0
18 August 2007
Corporation Bank Overseas Branch
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27072019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
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
List of share holders, debenture holders;-31122018
Form ADT-1-15052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15052018
Directors report as per section 134(3)-15052018
Copy of the intimation sent by company-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052018
Copy of written consent given by auditor-15052018
List of share holders, debenture holders;-15052018
Copy of resolution passed by the company-15052018
Form 66-15052018_signed
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Form 23AC-15052018_signed
Form 20B-14052018_signed