Company Information
CIN
Status
Date of Incorporation
16 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,625,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kumar Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Naval Kumar Khemka
Director/Designated Partner
about 23 years ago
about 23 years ago
Pawan Kumar Khemka
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Form ADT-1-05072019_signed
Optional Attachment-(1)-05072019
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072019
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form ADT-1-241115.OCT
Form AOC-4-221115.OCT