Company Information

CIN
Status
Date of Incorporation
12 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,000,000

Directors

Sidharth Khandelwal
Sidharth Khandelwal
Director/Designated Partner
over 5 years ago
Rakesh Khandelwal
Rakesh Khandelwal
Director/Designated Partner
about 10 years ago
Anshul Jain
Anshul Jain
Director
over 20 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 36 years ago

Past Directors

Chiranji Lal Jain
Chiranji Lal Jain
Director
about 10 years ago
Aruna Jain
Aruna Jain
Additional Director
over 16 years ago
Tushar Jain
Tushar Jain
Additional Director
over 16 years ago
Neha Singh
Neha Singh
Director
almost 19 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
almost 19 years ago

Charges

17 Lak
27 November 2007
Icici Bank Limited
17 Lak
27 November 2007
Icici Bank Limited
0
27 November 2007
Icici Bank Limited
0
27 November 2007
Icici Bank Limited
0
27 November 2007
Icici Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-23112020-signed
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form DIR-12-07092020_signed
Declaration by first director-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Notice of resignation;-09102019
Optional Attachment-(1)-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Form DPT-3-07102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017