Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Saurabh Khandelwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Gaurav Khandelwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
15 March 2016
Idfc Bank Limited
1 Crore
03 April 2013
Development Credit Bank Limited
60 Lak
15 March 2016
Others
0
03 April 2013
Development Credit Bank Limited
0
15 March 2016
Others
0
03 April 2013
Development Credit Bank Limited
0
Documents
Form DPT-3-09112020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-29072019
Form DPT-3-27072019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
