Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,256,500
Authorised Capital
1,300,000
Directors
Vinay Kumar Handa
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Handa
Director/Designated Partner
about 11 years ago
about 11 years ago
Kapil Kumar Handa
Director/Designated Partner
about 11 years ago
about 11 years ago
Sumita Handa
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
30 November 1994
Union Bank Of India
7 Lak
30 November 1994
Union Bank Of India
0
30 November 1994
Union Bank Of India
0
30 November 1994
Union Bank Of India
0
30 November 1994
Union Bank Of India
0
Documents
Form DIR-12-09102020_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
