Company Information

CIN
Status
Date of Incorporation
20 April 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,470,000
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 9 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 18 years ago

Charges

13 Crore
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
13 August 2013
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
22 July 2008
Canara Bank
10 Crore
09 October 2007
Canara Bank
9 Crore
17 December 2004
Bank Of India
0
17 December 2004
Bank Of India
0
17 December 2004
Bank Of India
0
09 October 2007
Canara Bank
0
13 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2004
Bank Of India
0
22 July 2008
Canara Bank
0
17 December 2004
Bank Of India
0
09 October 2007
Canara Bank
0
13 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2004
Bank Of India
0
22 July 2008
Canara Bank
0

Documents

Form DPT-3-15032021-signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Form DPT-3-27082020-signed
Form AOC-5-14122019-signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of board resolution-23112019
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-10072019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Optional Attachment-(1)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed