Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shyam Kishore Khandelwal
Shyam Kishore Khandelwal
Director/Designated Partner
about 2 years ago
Beena Khandelwal
Beena Khandelwal
Director/Designated Partner
over 2 years ago
Dilip Jain
Dilip Jain
Director/Designated Partner
about 3 years ago
Suman Gupta
Suman Gupta
Director/Designated Partner
over 3 years ago

Charges

2 Crore
31 August 2015
Indusind Bank Ltd.
1 Crore
11 July 2008
Union Bank Of India
1 Crore
31 August 2015
Indusind Bank Ltd.
0
11 July 2008
Union Bank Of India
0
31 August 2015
Indusind Bank Ltd.
0
11 July 2008
Union Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form MSME FORM I-16092020_signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Certificate of Registration of Mortgage-191215.PDF
Instrument of creation or modification of charge-191215.PDF
Certificate of Registration of Mortgage-191215.PDF
Form CHG-1-191215-ChargeId-10607828.OCT