Company Information
CIN
Status
Date of Incorporation
03 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,285,000
Authorised Capital
2,400,000
Directors
Ram Keshav Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 February 2017
Hdfc Bank Limited
7 Crore
22 March 2013
Bank Of Baroda
20 Lak
21 July 2005
Bank Of Baroda
5 Crore
14 July 2023
Others
0
28 February 2017
Hdfc Bank Limited
0
22 March 2013
Bank Of Baroda
0
21 July 2005
Bank Of Baroda
0
14 July 2023
Others
0
28 February 2017
Hdfc Bank Limited
0
22 March 2013
Bank Of Baroda
0
21 July 2005
Bank Of Baroda
0
Documents
Form DPT-3-05032021-signed
Form CHG-1-03102020_signed
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(4)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-21092020-signed
Auditor?s certificate-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-20072019
Form ADT-1-14042019_signed
Copy of written consent given by auditor-14042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
