Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krishan Kumar Khandelwal
Krishan Kumar Khandelwal
Director/Designated Partner
over 3 years ago
Mukta Khandelwal
Mukta Khandelwal
Director/Designated Partner
almost 4 years ago
Sharda Devi Khandelwal
Sharda Devi Khandelwal
Director/Designated Partner
almost 21 years ago

Past Directors

Jagannath Prasad Khandelwal
Jagannath Prasad Khandelwal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT