Company Information

CIN
Status
Date of Incorporation
12 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Khandelwal
Sandeep Khandelwal
Director/Designated Partner
about 1 year ago
Hari Kishan Khandelwal
Hari Kishan Khandelwal
Director/Designated Partner
over 8 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
about 25 years ago

Documents

Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Notice of resignation;-13012017
Notice of resignation filed with the company-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Proof of dispatch-13012017
Form DIR-11-13012017_signed
Form DIR-12-13012017_signed
Acknowledgement received from company-13012017
Letter of appointment;-13012017
Evidence of cessation;-13012017