Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manvi Khandelwal
Manvi Khandelwal
Director/Designated Partner
over 2 years ago
Manish Chand Jain
Manish Chand Jain
Director/Designated Partner
over 2 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director/Designated Partner
almost 3 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
over 21 years ago
Vimmi Khandelwal
Vimmi Khandelwal
Director/Designated Partner
over 21 years ago

Past Directors

Manish Khandelwal
Manish Khandelwal
Director
over 21 years ago

Charges

17 October 2023
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-08122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form AOC - 4 CFS-20112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
List of share holders, debenture holders;-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-19062019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018