Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,500
Authorised Capital
1,000,000

Directors

Nitika Khandelwal
Nitika Khandelwal
Director/Designated Partner
over 2 years ago
Ashok Khandelwal
Ashok Khandelwal
Director/Designated Partner
almost 6 years ago
Baliram Choudhary
Baliram Choudhary
Director/Designated Partner
about 19 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-07082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Form ADT-1-01032018_signed
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Copy of resolution passed by the company-01032018
Form ADT-3-22022018-signed
Resignation letter-05022018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed