Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,775,000
Authorised Capital
7,500,000

Directors

Mohit Khandelwal
Mohit Khandelwal
Director/Designated Partner
about 2 years ago
Vibhav Khandelwal
Vibhav Khandelwal
Director/Designated Partner
about 3 years ago
Rachna Khandelwal
Rachna Khandelwal
Director/Designated Partner
over 4 years ago
Vijay Gupta Kumar
Vijay Gupta Kumar
Director/Designated Partner
over 21 years ago

Charges

2 Crore
18 March 2015
Kotak Mahindra Bank Limited
2 Crore
03 February 2007
Uti Bank Ltd
80 Lak
18 March 2015
Others
0
03 February 2007
Uti Bank Ltd
0
18 March 2015
Others
0
03 February 2007
Uti Bank Ltd
0

Documents

Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-12092020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Auditor?s certificate-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170511
Optional Attachment-(1)-11052017
Instrument(s) of creation or modification of charge;-11052017