Company Information
CIN
Status
Date of Incorporation
04 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,156,240
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Khandelwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Pradip Khandelwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Amit Gupta
Director
about 20 years ago
about 20 years ago
Charges
15 May 2005
Indian Overseas Bank
5 Crore
14 March 2005
Indian Overseas Bank
5 Crore
15 March 2005
Indian Overseas Bank
5 Crore
15 March 2005
Indian Overseas Bank
0
15 May 2005
Indian Overseas Bank
0
14 March 2005
Indian Overseas Bank
0
15 March 2005
Indian Overseas Bank
0
15 May 2005
Indian Overseas Bank
0
14 March 2005
Indian Overseas Bank
0
15 March 2005
Indian Overseas Bank
0
15 May 2005
Indian Overseas Bank
0
14 March 2005
Indian Overseas Bank
0
Documents
Form DPT-3-15032021-signed
Form AOC - 4 CFS-25012020_signed
Directors report as per section 134(3)-20012020
Supplementary or Test audit report under section 143-20012020
Statement of Subsidiaries as per section 129 - Form AOC-1-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Form AOC-4-20012020_signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-01072019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
List of share holders, debenture holders;-14122017