Company Information

CIN
Status
Date of Incorporation
21 August 1990
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
1,760,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamesh Kumar Khaitan
Kamesh Kumar Khaitan
Director/Designated Partner
over 1 year ago
Anirudh Khaitan
Anirudh Khaitan
Beneficial Owner
over 18 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
over 18 years ago

Charges

3 Crore
19 August 2017
Federal Bank Limited
50 Lak
15 June 2013
Icici Bank Limited
72 Lak
12 June 2013
Icici Bank Limited
45 Lak
27 May 2013
Icici Bank Limited
2 Crore
18 August 2009
Federal Bank Ltd
6 Lak
19 August 2017
Others
0
18 August 2009
Federal Bank Ltd
0
27 May 2013
Icici Bank Limited
0
15 June 2013
Icici Bank Limited
0
12 June 2013
Icici Bank Limited
0
19 August 2017
Others
0
18 August 2009
Federal Bank Ltd
0
27 May 2013
Icici Bank Limited
0
15 June 2013
Icici Bank Limited
0
12 June 2013
Icici Bank Limited
0
19 August 2017
Others
0
18 August 2009
Federal Bank Ltd
0
27 May 2013
Icici Bank Limited
0
15 June 2013
Icici Bank Limited
0
12 June 2013
Icici Bank Limited
0
19 August 2017
Others
0
18 August 2009
Federal Bank Ltd
0
27 May 2013
Icici Bank Limited
0
15 June 2013
Icici Bank Limited
0
12 June 2013
Icici Bank Limited
0

Documents

Form ADT-1-07012021_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form DPT-3-28062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form INC-22-21112018_signed
Optional Attachment-(1)-19112018