Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,004,600
Authorised Capital
2,500,000

Directors

Ajay Khandelwal
Ajay Khandelwal
Director/Designated Partner
over 2 years ago
Ravi Khandelwal
Ravi Khandelwal
Director/Designated Partner
over 10 years ago
Usha Khandelwal
Usha Khandelwal
Director/Designated Partner
over 15 years ago
Rajesh Khandelwal
Rajesh Khandelwal
Director
over 30 years ago

Past Directors

Shiv Lal Khandelwal
Shiv Lal Khandelwal
Director
about 29 years ago

Charges

4 Crore
23 March 2017
Axis Bank Limited
3 Crore
23 May 2007
Bank Of Baroda
1 Crore
26 December 2001
Bank Of Baroda
50 Lak
26 February 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
16 December 2021
Axis Bank Limited
0
23 May 2007
Others
0
26 December 2001
Bank Of Baroda
0
23 March 2017
Axis Bank Limited
0
26 February 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
16 December 2021
Axis Bank Limited
0
23 May 2007
Others
0
26 December 2001
Bank Of Baroda
0
23 March 2017
Axis Bank Limited
0

Documents

Form DPT-3-09032021-signed
Auditor?s certificate-29092020
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-05032018
Form CHG-1-05032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180305
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed