Company Information

CIN
Status
Date of Incorporation
31 May 2010
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
5,438,040
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Parkash Khandelwal
Chander Parkash Khandelwal
Director/Designated Partner
over 1 year ago
Nivesh Khandelwal
Nivesh Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Madampath Gouri Devi Khandelwal
Madampath Gouri Devi Khandelwal
Director
over 14 years ago

Charges

1 Crore
10 July 2012
Ge Capital Services India
32 Lak
17 November 2011
Hdfc Bank Limited
71 Lak
06 April 2022
Hdfc Bank Limited
16 Lak
06 April 2022
Hdfc Bank Limited
0
10 July 2012
Ge Capital Services India
0
17 November 2011
Hdfc Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
10 July 2012
Ge Capital Services India
0
17 November 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-22122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-22122019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-27032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21032018
Directors report as per section 134(3)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Optional Attachment-(1)-21032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092017
Directors report as per section 134(3)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form AOC-4-16092017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016