Company Information
CIN
Status
Date of Incorporation
12 March 1987
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
10,550,900
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tarini Khera
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Khera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratul Khera
Director/Designated Partner
over 13 years ago
over 13 years ago
Vimmi Khera
Director/Designated Partner
over 14 years ago
over 14 years ago
Geeta Khera
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Trilok Khera
Director
about 30 years ago
about 30 years ago
Pankaj Khera
Director
almost 38 years ago
almost 38 years ago
Charges
01 June 2015
Syndicate Bank
45 Lak
31 December 2011
Syndicate Bank
12 Crore
28 May 2010
Syndicate Bank
6 Crore
31 December 2009
Syndicate Bank
60 Lak
19 June 2009
Syndicate Bank
20 Lak
18 August 1987
Syndicate Bank
60 Lak
16 August 1997
Syndicate Bank
3 Lak
15 April 1988
Syndicate Bank
1 Lak
31 July 2003
Syndicate Bank
1 Crore
24 December 1992
Syndicate Bank
10 Lak
01 January 1990
Syndicate Bank
6 Lak
15 April 2002
Syndicate Bank
4 Lak
07 February 1991
Syndicate Bank
33 Lak
05 July 1997
Syndicate Bank
1 Lak
27 February 2007
Syndicate Bank
30 Lak
28 May 2010
Syndicate Bank
0
27 February 2007
Syndicate Bank
0
05 July 1997
Syndicate Bank
0
01 June 2015
Syndicate Bank
0
07 February 1991
Syndicate Bank
0
31 December 2011
Syndicate Bank
0
15 April 2002
Syndicate Bank
0
31 July 2003
Syndicate Bank
0
24 December 1992
Syndicate Bank
0
01 January 1990
Syndicate Bank
0
15 April 1988
Syndicate Bank
0
18 August 1987
Syndicate Bank
0
31 December 2009
Syndicate Bank
0
16 August 1997
Syndicate Bank
0
19 June 2009
Syndicate Bank
0
28 May 2010
Syndicate Bank
0
27 February 2007
Syndicate Bank
0
05 July 1997
Syndicate Bank
0
01 June 2015
Syndicate Bank
0
07 February 1991
Syndicate Bank
0
31 December 2011
Syndicate Bank
0
15 April 2002
Syndicate Bank
0
31 July 2003
Syndicate Bank
0
24 December 1992
Syndicate Bank
0
01 January 1990
Syndicate Bank
0
15 April 1988
Syndicate Bank
0
18 August 1987
Syndicate Bank
0
31 December 2009
Syndicate Bank
0
16 August 1997
Syndicate Bank
0
19 June 2009
Syndicate Bank
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Copy of board resolution authorizing giving of notice-13092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13092019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-18062018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-05122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016