Company Information
CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,800
Authorised Capital
2,500,000
Directors
Rakesh Kant Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 April 1995
Bank Of India
22 Lak
27 April 1995
Bank Of India
0
27 April 1995
Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-28112017
Form AOC-4-20032017_signed
Directors report as per section 134(3)-18032017
Optional Attachment-(2)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Optional Attachment-(1)-18032017
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Form MGT-7-241115.OCT
Form23AC-061015 for the FY ending on-310315.OCT
