Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Rashmi Khandelwal .
Rashmi Khandelwal .
Director/Designated Partner
over 6 years ago
Rajesh Khandelwal
Rajesh Khandelwal
Director/Designated Partner
almost 22 years ago
Manish Sehgal
Manish Sehgal
Director
almost 22 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-11102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Optional Attachment-(1)-11102019
Copy of board resolution authorizing giving of notice-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Form DPT-3-26072019
Form DIR-11-08062019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(1)-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Proof of dispatch-29052019
Notice of resignation filed with the company-29052019
Acknowledgement received from company-29052019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-26112017_signed