Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
859,360
Authorised Capital
2,000,000

Directors

Tanu Khandelwal
Tanu Khandelwal
Director/Designated Partner
about 2 years ago
Pradip Kumar Khandelwal
Pradip Kumar Khandelwal
Director/Designated Partner
almost 3 years ago
Sunil Kumar Baldeva
Sunil Kumar Baldeva
Director/Designated Partner
almost 9 years ago

Past Directors

Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Director
over 19 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-29102020_signed
Form DPT-3-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-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 DPT-3-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-01092018
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed