Company Information

CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,670,000
Authorised Capital
10,000,000
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
Mallav Kumar Khandelwal
Mallav Kumar Khandelwal
Director/Designated Partner
over 13 years ago

Past Directors

Santosh Khandelwal
Santosh Khandelwal
Director
over 9 years ago

Charges

4 Crore
11 March 2013
Union Bank Of India
41 Lak
27 February 2012
Union Bank Of India Limited
4 Crore
15 September 2022
Kotak Mahindra Bank Limited
4 Crore
15 September 2022
Others
0
11 March 2013
Union Bank Of India
0
27 February 2012
Union Bank Of India Limited
0
15 September 2022
Others
0
11 March 2013
Union Bank Of India
0
27 February 2012
Union Bank Of India Limited
0
15 September 2022
Others
0
11 March 2013
Union Bank Of India
0
27 February 2012
Union Bank Of India Limited
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-26062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form INC-22-15062018_signed
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Optional Attachment-(1)-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
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Notice of resignation;-05052016