Company Information
CIN
Status
Date of Incorporation
11 November 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
858,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Khandelwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Preeti Khandelwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Chandrashekhar Gupta
Director
over 14 years ago
over 14 years ago
Gautam Khandelwal
Wholetime Director
over 17 years ago
over 17 years ago
Ambrish Kumar
Director
about 50 years ago
about 50 years ago
Past Directors
Samira Khandelwal
Whole Time Director
almost 18 years ago
almost 18 years ago
Vijay Kumar Khandelwal
Director
about 44 years ago
about 44 years ago
Charges
26 July 2008
Union Bank Of India
14 Lak
01 March 2004
Union Bank Of India
15 Lak
07 September 2010
Union Bank Of India
40 Lak
15 April 2002
Union Bank Of India
25 Lak
15 April 2002
Union Bank Of India
0
01 March 2004
Union Bank Of India
0
26 July 2008
Union Bank Of India
0
07 September 2010
Union Bank Of India
0
15 April 2002
Union Bank Of India
0
01 March 2004
Union Bank Of India
0
26 July 2008
Union Bank Of India
0
07 September 2010
Union Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form INC-28-17122019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form DIR-12-12072019_signed
Evidence of cessation;-09072019
Notice of resignation;-09072019
Optional Attachment-(1)-09072019
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Form DPT-3-18062019
Auditor?s certificate-18062019
Optional Attachment-(1)-18062019
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
Copy of court order or NCLT or CLB or order by any other competent authority.-23012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(4)-27112018
Optional Attachment-(3)-27112018