Company Information

CIN
Status
Date of Incorporation
06 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
over 1 year ago
Harsh Khandelwal
Harsh Khandelwal
Director/Designated Partner
over 1 year ago
Mamta Gupta
Mamta Gupta
Director/Designated Partner
almost 2 years ago
Sunita Khandelwal
Sunita Khandelwal
Director/Designated Partner
almost 13 years ago

Past Directors

Amit Kumar Mishra
Amit Kumar Mishra
Director
almost 7 years ago

Charges

50 Lak
27 March 2023
Idbi Bank Limited
50 Lak
27 March 2023
Idbi Bank Limited
0
27 March 2023
Idbi Bank Limited
0
27 March 2023
Idbi Bank Limited
0

Documents

Form DIR-12-29012020_signed
Form MGT-14-28012020-signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-21012020
Form ADT-1-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DIR-11-30092019_signed
Notice of resignation filed with the company-30092019
Proof of dispatch-30092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019