Company Information

CIN
Status
Date of Incorporation
22 July 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Khemka
Anurag Khemka
Director/Designated Partner
over 1 year ago
Amit Khemka
Amit Khemka
Director/Designated Partner
almost 16 years ago
Abhinav Khemka
Abhinav Khemka
Director/Designated Partner
almost 16 years ago
Kanta Khemka
Kanta Khemka
Director/Designated Partner
almost 19 years ago

Charges

19 Lak
09 March 2021
Hdfc Bank Limited
19 Lak
09 March 2021
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-18022020_signed
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form GNL-3-06012020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-14-23052019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form INC-22-09012018_signed
Copy of board resolution authorizing giving of notice-03012018