Company Information

CIN
Status
Date of Incorporation
28 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,574,400
Authorised Capital
20,000,000

Directors

Ramesh Chander Khandelwal
Ramesh Chander Khandelwal
Director/Designated Partner
over 2 years ago
Krishna Khandelwal
Krishna Khandelwal
Director/Designated Partner
over 2 years ago
Pramod Khandelwal
Pramod Khandelwal
Director/Designated Partner
almost 3 years ago
Anupama Khandelwal
Anupama Khandelwal
Director/Designated Partner
about 25 years ago

Past Directors

Hari Mohan Gupta
Hari Mohan Gupta
Director
about 14 years ago
Lalita Gupta
Lalita Gupta
Additional Director
about 15 years ago

Documents

Form DPT-3-01032021-signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-10122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form DPT-3-13062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed