Company Information

CIN
Status
Date of Incorporation
10 July 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,860,240
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Khandelwal
Arun Khandelwal
Director/Designated Partner
almost 2 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director/Designated Partner
over 35 years ago

Past Directors

Uma Shanker Khandelwal
Uma Shanker Khandelwal
Director
about 29 years ago

Documents

List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form MGT-14-09112020_signed
Form PAS-3-09112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Copy of Board or Shareholders? resolution-07112020
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form DPT-3-27062019
Form AOC-5-02122018-signed
Copy of board resolution-28112018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-09102017