Company Information
CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Vishal Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Khandelwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
04 July 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-11112020-signed
Form ADT-1-16122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-25072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
