Company Information

CIN
Status
Date of Incorporation
18 April 1983
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
3,640,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Khandelwal
Gautam Khandelwal
Director/Designated Partner
over 1 year ago
Vijay Kumar Khandelwal
Vijay Kumar Khandelwal
Director/Designated Partner
almost 2 years ago
Ambrish Kumar
Ambrish Kumar
Director
over 14 years ago
Mallav Kumar Khandelwal
Mallav Kumar Khandelwal
Director/Designated Partner
over 26 years ago
Chandrashekhar Gupta
Chandrashekhar Gupta
Director
over 41 years ago

Past Directors

Samira Khandelwal
Samira Khandelwal
Director
over 9 years ago
Santosh Khandelwal
Santosh Khandelwal
Director
almost 18 years ago

Charges

95 Lak
24 December 2005
Union Bank Of India
95 Lak
15 September 2022
Others
0
24 December 2005
Others
0
15 September 2022
Others
0
24 December 2005
Others
0

Documents

Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Optional Attachment-(1)-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Form DPT-3-24022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-20062019
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form DIR-12-15062018_signed
Notice of resignation;-15062018
Evidence of cessation;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Optional Attachment-(2)-17012017
Optional Attachment-(1)-17012017
Form CHG-1-17012017_signed