Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,500,000

Directors

Prerit Khandelwal
Prerit Khandelwal
Director/Designated Partner
over 2 years ago
Sangeeta Khandelwal
Sangeeta Khandelwal
Director/Designated Partner
over 2 years ago
Abhinav Khandelwal
Abhinav Khandelwal
Director/Designated Partner
about 3 years ago
Praveen Khandelwal
Praveen Khandelwal
Director/Designated Partner
about 13 years ago
Naveen Khandelwal
Naveen Khandelwal
Director
about 13 years ago
Pradeep Kumar Baranwal
Pradeep Kumar Baranwal
Director
over 15 years ago

Charges

0
12 March 2019
State Bank Of India
78 Crore
12 March 2019
Others
0
12 March 2019
Others
0
12 March 2019
Others
0

Documents

Form DPT-3-24022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
List of share holders, debenture holders;-01112020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form ADT-3-26082020_signed
Resignation letter-24082020
Form DPT-3-07082020-signed
Auditor?s certificate-06082020
Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Optional Attachment-(1)-15062020
Copy of the intimation sent by company-15062020
Form INC-22-27112019_signed
Optional Attachment-(1)-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed