Company Information

CIN
Status
Date of Incorporation
03 May 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000

Directors

Usha Khandelwal
Usha Khandelwal
Director/Designated Partner
about 10 years ago
Anubha Khandelwal
Anubha Khandelwal
Director/Designated Partner
about 12 years ago
Hari Kishan Khandelwal
Hari Kishan Khandelwal
Director/Designated Partner
over 53 years ago

Charges

99 Lak
30 December 1991
The Pradeshiya Industrial And Investment Co. Of U.p. Ltd.
99 Lak
30 December 1991
The Pradeshiya Industrial And Investment Co. Of U.p. Ltd.
0
30 December 1991
The Pradeshiya Industrial And Investment Co. Of U.p. Ltd.
0

Documents

Form DPT-3-12032021-signed
Form ADT-1-04012020_signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-01072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-29122018_signed
Form AOC-4-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed