Company Information

CIN
Status
Date of Incorporation
02 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,633,300
Authorised Capital
20,000,000

Directors

Nishant Khandelwal
Nishant Khandelwal
Director/Designated Partner
over 2 years ago
Pooja Khemka
Pooja Khemka
Director/Designated Partner
over 3 years ago
Suresh Khandelwal
Suresh Khandelwal
Director/Designated Partner
over 32 years ago

Past Directors

Shourya Khandelwal
Shourya Khandelwal
Director
over 3 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(2)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Form MGT-14-26102016_signed
Form AOC-4-280216.OCT
Form ADT-1-270216.OCT
Form MGT-7-270216.OCT
Form GNL.2-291114.OCT
Form PAS-3-201114.OCT