Company Information
CIN
Status
Date of Incorporation
13 November 1979
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
417,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prem Prakash Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanshu Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nakul Khandelwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Smriti Khandelwal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
27 August 2020
Idbi Bank Limited
13 Lak
02 December 2019
Idbi Bank Limited
1 Crore
11 March 2022
Idbi Bank Limited
0
02 December 2019
Idbi Bank Limited
0
27 August 2020
Idbi Bank Limited
0
11 March 2022
Idbi Bank Limited
0
02 December 2019
Idbi Bank Limited
0
27 August 2020
Idbi Bank Limited
0
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form AOC-4-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form CHG-1-07112020
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-19082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed