Company Information

CIN
Status
Date of Incorporation
18 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,640,400
Authorised Capital
5,000,000

Directors

Gautam Khandelwal
Gautam Khandelwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Khandelwal
Vijay Kumar Khandelwal
Director/Designated Partner
over 2 years ago
Ambrish Kumar
Ambrish Kumar
Director
over 15 years ago
Mallav Kumar Khandelwal
Mallav Kumar Khandelwal
Director/Designated Partner
about 27 years ago
Chandrashekhar Gupta
Chandrashekhar Gupta
Director
over 42 years ago

Past Directors

Samira Khandelwal
Samira Khandelwal
Director
about 10 years ago
Santosh Khandelwal
Santosh Khandelwal
Director
over 18 years ago

Charges

95 Lak
24 December 2005
Union Bank Of India
95 Lak
15 September 2022
Others
0
24 December 2005
Others
0
15 September 2022
Others
0
24 December 2005
Others
0

Documents

Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Optional Attachment-(1)-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Form DPT-3-24022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_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
Form DPT-3-20062019
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form DIR-12-15062018_signed
Notice of resignation;-15062018
Evidence of cessation;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Optional Attachment-(2)-17012017
Optional Attachment-(1)-17012017
Form CHG-1-17012017_signed