Company Information
CIN
Status
Date of Incorporation
24 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,476,000
Authorised Capital
2,500,000
Directors
Vinod Kumar Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Khandelwal
Director/Designated Partner
about 28 years ago
about 28 years ago
Radhika Khandelwal
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
22 March 2013
Bank Of Baroda
20 Lak
17 August 1988
Punjab National Bank
0
17 August 1988
Punjab National Bank
0
17 August 1988
Punjab National Bank
0
22 March 2013
Bank Of Baroda
0
17 August 1988
Punjab National Bank
0
17 August 1988
Punjab National Bank
0
17 August 1988
Punjab National Bank
0
22 March 2013
Bank Of Baroda
0
Documents
Form DPT-3-09032021-signed
Auditor?s certificate-29092020
Form DPT-3-03092020-signed
List of share holders, debenture holders;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-20072019
Form ADT-1-14042019_signed
Copy of written consent given by auditor-14042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(2)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
