Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,000
Authorised Capital
400,000

Directors

Ritu Khandelwal
Ritu Khandelwal
Director/Designated Partner
almost 8 years ago
Sunil Khandelwal
Sunil Khandelwal
Director/Designated Partner
about 17 years ago

Past Directors

Rajender Kumar Gautam
Rajender Kumar Gautam
Director
about 17 years ago
Lakhan Singh
Lakhan Singh
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Proof of dispatch-16012018
Optional Attachment-(1)-16012018
Notice of resignation filed with the company-16012018
Acknowledgement received from company-16012018