Company Information

CIN
Status
Date of Incorporation
23 March 1992
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
9,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohak Khandelwal
Mohak Khandelwal
Director/Designated Partner
almost 2 years ago
Arun Khandelwal
Arun Khandelwal
Director/Designated Partner
almost 2 years ago
Aman Khandelwal
Aman Khandelwal
Director/Designated Partner
almost 2 years ago
Rohit Khandelwal .
Rohit Khandelwal .
Director/Designated Partner
over 15 years ago

Past Directors

Murti Khandelwal
Murti Khandelwal
Director
over 15 years ago
Abhai Shanker Khandelwal
Abhai Shanker Khandelwal
Director
almost 33 years ago
Subhash Khandelwal
Subhash Khandelwal
Director
almost 33 years ago
Uma Shanker Khandelwal
Uma Shanker Khandelwal
Director
almost 33 years ago

Charges

1 Crore
25 January 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
25 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-22122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DIR-12-07122020_signed
Interest in other entities;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DPT-3-18082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Form DIR-12-24052019_signed
Interest in other entities;-18052019
Notice of resignation;-18052019
Evidence of cessation;-18052019
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018