Company Information

CIN
Status
Date of Incorporation
13 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sameer Khandelwal
Sameer Khandelwal
Director/Designated Partner
over 2 years ago
Kapil Khandelwal
Kapil Khandelwal
Director/Designated Partner
almost 25 years ago

Charges

19 Crore
07 October 2014
Kotak Mahindra Bank Limited
19 Crore
11 October 2005
Corporation Bank
30 Crore
19 June 2012
Corporation Bank Overseas Branch
25 Crore
11 October 2005
Corporation Bank Industrial Finance Branch
10 Crore
19 June 2012
Corporation Bank Overseas Branch
0
11 October 2005
Corporation Bank Industrial Finance Branch
0
07 October 2014
Kotak Mahindra Bank Limited
0
11 October 2005
Corporation Bank
0
19 June 2012
Corporation Bank Overseas Branch
0
11 October 2005
Corporation Bank Industrial Finance Branch
0
07 October 2014
Kotak Mahindra Bank Limited
0
11 October 2005
Corporation Bank
0
19 June 2012
Corporation Bank Overseas Branch
0
11 October 2005
Corporation Bank Industrial Finance Branch
0
07 October 2014
Kotak Mahindra Bank Limited
0
11 October 2005
Corporation Bank
0

Documents

Form DPT-3-25022021-signed
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-20122018_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-03122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052017
Form AOC-4(XBRL)-18052017_signed
Form MGT-7-16052017_signed