Company Information

CIN
Status
Date of Incorporation
17 October 1996
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
2,141,450
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indu Khatri
Indu Khatri
Director/Designated Partner
about 1 year ago
Sonali Khatri
Sonali Khatri
Director/Designated Partner
over 5 years ago

Past Directors

Shyam Lal Jhatta
Shyam Lal Jhatta
Director
almost 9 years ago
Mangat Rai Khatri
Mangat Rai Khatri
Director
about 20 years ago

Charges

4 Crore
25 November 2008
Hdfc Bank Limited
1 Crore
07 July 2008
Hdfc Bank Limited
2 Crore
27 July 2006
State Bank Of India
3 Crore
27 July 2006
State Bank Of India
0
25 November 2008
Hdfc Bank Limited
0
07 July 2008
Hdfc Bank Limited
0
27 July 2006
State Bank Of India
0
25 November 2008
Hdfc Bank Limited
0
07 July 2008
Hdfc Bank Limited
0
27 July 2006
State Bank Of India
0
25 November 2008
Hdfc Bank Limited
0
07 July 2008
Hdfc Bank Limited
0
27 July 2006
State Bank Of India
0
25 November 2008
Hdfc Bank Limited
0
07 July 2008
Hdfc Bank Limited
0
27 July 2006
State Bank Of India
0
25 November 2008
Hdfc Bank Limited
0
07 July 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Evidence of cessation;-20072019
Form DPT-3-26062019
List of share holders, debenture holders;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-15062019_signed
Interest in other entities;-09062019
Optional Attachment-(1)-09062019
Form DIR-12-09062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Optional Attachment-(2)-09062019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-24112017