Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,706,460
Authorised Capital
11,000,000

Directors

Shashi Khandelwal
Shashi Khandelwal
Director/Designated Partner
about 2 years ago
Anil Khandelwal
Anil Khandelwal
Director/Designated Partner
over 2 years ago
Nisha Singhal
Nisha Singhal
Director/Designated Partner
about 14 years ago
Satish Kumar Khandelwal
Satish Kumar Khandelwal
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form PAS-3-24062017_signed
Copy of Board or Shareholders? resolution-24062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062017
Form SH-7-21062017-signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Altered memorandum of assciation;-14062017
Copy of the resolution for alteration of capital;-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
Altered articles of association;-14062017
Form AOC-4-14062017_signed
Form MGT-7-031215.OCT