Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,060,000
Authorised Capital
10,000,000

Directors

Krishna Khandelwal
Krishna Khandelwal
Director/Designated Partner
over 2 years ago
Poonam Khandelwal
Poonam Khandelwal
Director/Designated Partner
over 2 years ago
Hemant Khandelwal
Hemant Khandelwal
Director/Designated Partner
about 19 years ago

Past Directors

Murari Lal
Murari Lal
Additional Director
about 11 years ago
Asheesh Kumar
Asheesh Kumar
Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DIR-11-07102019_signed
Notice of resignation filed with the company-07102019
Proof of dispatch-07102019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form ADT-1-19072017_signed
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
List of share holders, debenture holders;-17072017
Directors report as per section 134(3)-17072017
Copy of written consent given by auditor-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Copy of the intimation sent by company-17072017
Copy of resolution passed by the company-17072017
-181114.OCT
Form PAS-3-051114.OCT