Company Information

CIN
Status
Date of Incorporation
28 June 1994
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
39,900,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mridul Shashikant Khandelwal
Mridul Shashikant Khandelwal
Director/Designated Partner
about 2 years ago
Shashikant Damodar Khandelwal
Shashikant Damodar Khandelwal
Director/Designated Partner
almost 17 years ago

Past Directors

Ashutosh Agarwal
Ashutosh Agarwal
Director
over 18 years ago

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-18092017
Form INC-22-13092017_signed
Copies of the utility bills as mentioned above (not older than two months)-12092017
Copy of board resolution authorizing giving of notice-12092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Form PAS-3-28062016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28062016
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.-28062016
Copy of Board or Shareholders? resolution-28062016