Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nishi Khanna
Director/Designated Partner
over 12 years ago
over 12 years ago
Ankit Khanna
Director/Designated Partner
over 12 years ago
over 12 years ago
Anil Khanna
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
25 February 2014
State Bank Of Bikaner & Jaipur
38 Lak
25 February 2014
State Bank Of Bikaner & Jaipur
0
25 February 2014
State Bank Of Bikaner & Jaipur
0
25 February 2014
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form CHG-4-15022018_signed
Letter of the charge holder stating that the amount has been satisfied-15022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180215
Form AOC-4-121215.OCT
