Company Information

CIN
Status
Date of Incorporation
12 December 1994
Listing Status
Listed
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
73,268,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Chander Khandelwal
Ramesh Chander Khandelwal
Director/Designated Partner
over 1 year ago
Sachin Khurana
Sachin Khurana
Director/Designated Partner
almost 2 years ago
Pramod Khandelwal
Pramod Khandelwal
Director/Designated Partner
almost 2 years ago
Rupali Aggarwal
Rupali Aggarwal
Director/Designated Partner
about 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Santosh Khandelwal
Santosh Khandelwal
Director
over 5 years ago
Niraj Kumar Jha
Niraj Kumar Jha
Company Secretary
over 10 years ago
Neha Gupta
Neha Gupta
Director
over 10 years ago
Ayodhya Prasad Khandelwal
Ayodhya Prasad Khandelwal
Director
over 27 years ago
Virendra Kumar Hajela
Virendra Kumar Hajela
Director
over 29 years ago

Charges

14 Crore
27 February 2015
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 February 2017
Yes Bank Limited
10 Crore
15 April 1995
Canara Bank
22 Crore
29 November 2007
Canara Bank
22 Crore
27 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2017
Yes Bank Limited
0
29 November 2007
Canara Bank
0
15 April 1995
Canara Bank
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2017
Yes Bank Limited
0
29 November 2007
Canara Bank
0
15 April 1995
Canara Bank
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-11032021-signed
Form DIR-12-08012021_signed
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-08122020_signed
Copy of MGT-8-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form MGT-15-06102020_signed
Form DPT-3-27082020-signed
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-15-30092019_signed
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Form DPT-3-10072019