Company Information

CIN
Status
Date of Incorporation
16 February 2000
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
6,002,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Khetterpal
Ankit Khetterpal
Director/Designated Partner
over 1 year ago
Suresh Kumar Khetterpal
Suresh Kumar Khetterpal
Director/Designated Partner
about 4 years ago
Akshay Khetterpal
Akshay Khetterpal
Director/Designated Partner
over 6 years ago
Rajesh Kumar Khetterpal
Rajesh Kumar Khetterpal
Director/Designated Partner
about 17 years ago

Charges

25 October 2022
Others
0
15 February 2022
Axis Bank Limited
0
25 October 2022
Others
0
15 February 2022
Axis Bank Limited
0
25 October 2022
Others
0
15 February 2022
Axis Bank Limited
0
25 October 2022
Others
0
15 February 2022
Axis Bank Limited
0
25 October 2022
Others
0
15 February 2022
Axis Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form DIR-12-01012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Optional Attachment-(1)-01012020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Evidence of cessation;-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018