Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanika Khanna
Kanika Khanna
Director/Designated Partner
over 2 years ago
Ashish Khanna
Ashish Khanna
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Dass Khanna
Naresh Dass Khanna
Director
over 12 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-27072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Optional Attachment-(1)-27072019
Copy of board resolution authorizing giving of notice-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form ADT-1-241015.OCT
Form23AC-190215 for the FY ending on-310314.OCT
FormSchV-190215 for the FY ending on-310314.OCT