Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Tanu Khandelwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradip Kumar Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rambabu Khandelwal
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Shanti Devi Khandelwal
Director
over 29 years ago
over 29 years ago
Charges
24 September 2005
The Karur Vysya Bank Ltd.
50 Lak
24 September 2005
The Karur Vysya Bank Ltd.
0
24 September 2005
The Karur Vysya Bank Ltd.
0
24 September 2005
The Karur Vysya Bank Ltd.
0
24 September 2005
The Karur Vysya Bank Ltd.
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-13062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
