Company Information

CIN
Status
Date of Incorporation
03 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,164,500
Authorised Capital
6,000,000

Directors

Shashi Khandelwal
Shashi Khandelwal
Director/Designated Partner
about 2 years ago
Anil Khandelwal
Anil Khandelwal
Director/Designated Partner
over 2 years ago
Amitabh Chiranjeev
Amitabh Chiranjeev
Director/Designated Partner
about 19 years ago
Satish Kumar Khandelwal
Satish Kumar Khandelwal
Director/Designated Partner
over 36 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-03122017_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
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-011215.OCT
Form AOC-4-041115.OCT
Directors- report as per section 134-3--261015.PDF
Copy Of Financial Statements as per section 134-261015.PDF
Form MGT-14-151015.OCT
Copy of resolution-141015.PDF
Form ADT-1-151015.OCT
Copy of resolution-230615.PDF