Company Information

CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,410,200
Authorised Capital
8,500,000

Directors

Anil Khandelwal
Anil Khandelwal
Director/Designated Partner
over 2 years ago
Anisha Khandelwal
Anisha Khandelwal
Director/Designated Partner
over 5 years ago
Mukesh Batra
Mukesh Batra
Director/Designated Partner
over 21 years ago

Past Directors

Rakesh Beri
Rakesh Beri
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Declaration by first director-03092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Optional Attachment-(1)-24062017
Directors report as per section 134(3)-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed