Company Information
CIN
Status
Date of Incorporation
20 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Radhika Khera
Director
almost 18 years ago
almost 18 years ago
Neeru Khera
Director/Designated Partner
over 28 years ago
over 28 years ago
Naveen Khera
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Nirmal Kapil
Director
about 26 years ago
about 26 years ago
Charges
13 January 2016
Yes Bank Limited
4 Crore
09 November 2012
Bank Of India
40 Lak
19 February 2009
Bank Of India
80 Lak
13 February 2012
Bank Of India
9 Lak
08 October 2014
Bank Of India
3 Crore
04 August 2011
Bank Of India
18 Lak
24 April 2012
Bank Of India
85 Lak
10 June 2013
Bank Of India
1 Crore
07 March 2001
Bank Of India
5 Lak
05 August 1995
Bank Of India
2 Lak
04 February 1999
Bank Of India
90 Thousand
01 July 2003
Bank Of India
1 Lak
26 May 2005
Bank Of India
70 Lak
05 August 1998
Bank Of India
2 Lak
23 February 2021
Hdfc Bank Limited
3 Crore
17 June 2020
Bank Of India
15 Lak
13 January 2016
Yes Bank Limited
0
17 June 2020
Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
09 November 2012
Bank Of India
0
26 May 2005
Bank Of India
0
08 October 2014
Bank Of India
0
24 April 2012
Bank Of India
0
04 August 2011
Bank Of India
0
19 February 2009
Bank Of India
0
10 June 2013
Bank Of India
0
01 July 2003
Bank Of India
0
05 August 1998
Bank Of India
0
04 February 1999
Bank Of India
0
07 March 2001
Bank Of India
0
05 August 1995
Bank Of India
0
13 February 2012
Bank Of India
0
13 January 2016
Yes Bank Limited
0
17 June 2020
Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
09 November 2012
Bank Of India
0
26 May 2005
Bank Of India
0
08 October 2014
Bank Of India
0
24 April 2012
Bank Of India
0
04 August 2011
Bank Of India
0
19 February 2009
Bank Of India
0
10 June 2013
Bank Of India
0
01 July 2003
Bank Of India
0
05 August 1998
Bank Of India
0
04 February 1999
Bank Of India
0
07 March 2001
Bank Of India
0
05 August 1995
Bank Of India
0
13 February 2012
Bank Of India
0
13 January 2016
Yes Bank Limited
0
17 June 2020
Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
09 November 2012
Bank Of India
0
26 May 2005
Bank Of India
0
08 October 2014
Bank Of India
0
24 April 2012
Bank Of India
0
04 August 2011
Bank Of India
0
19 February 2009
Bank Of India
0
10 June 2013
Bank Of India
0
01 July 2003
Bank Of India
0
05 August 1998
Bank Of India
0
04 February 1999
Bank Of India
0
07 March 2001
Bank Of India
0
05 August 1995
Bank Of India
0
13 February 2012
Bank Of India
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-14102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
Copy of Board or Shareholders? resolution-14102019
Form AOC-4-22062019_signed
Directors report as per section 134(3)-15062019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Statement of Subsidiaries as per section 129 - Form AOC-1-01042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042017
Directors report as per section 134(3)-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed