Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,800
Authorised Capital
2,000,000

Directors

Sangeeta Khandelwal
Sangeeta Khandelwal
Director/Designated Partner
over 2 years ago
Naveen Khandelwal
Naveen Khandelwal
Director/Designated Partner
over 2 years ago
Akshi Khandelwal
Akshi Khandelwal
Director/Designated Partner
about 9 years ago

Charges

0
25 March 2009
Axis Bank Ltd.
10 Crore
17 July 2013
Axis Bank Limited
2 Crore
17 July 2013
Axis Bank Limited
0
25 March 2009
Axis Bank Ltd.
0
17 July 2013
Axis Bank Limited
0
25 March 2009
Axis Bank Ltd.
0

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form ADT-3-26082020_signed
Resignation letter-24082020
Form ADT-1-15062020_signed
Optional Attachment-(1)-15062020
Copy of written consent given by auditor-15062020
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Form DPT-3-09032020-signed
Form AOC-4-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
Form CHG-4-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC - 4 CFS-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019