Company Information

CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rajeev Khanna
Rajeev Khanna
Director/Designated Partner
over 2 years ago
Sandeep Sikdar
Sandeep Sikdar
Director/Designated Partner
over 2 years ago
Nitasha Nanda
Nitasha Nanda
Director/Designated Partner
almost 3 years ago
Ritu Nanda
Ritu Nanda
Beneficial Owner
about 6 years ago

Past Directors

Atul Kumar Gupta
Atul Kumar Gupta
Director
about 12 years ago
Lalit Kumar Khanna
Lalit Kumar Khanna
Director
over 22 years ago

Documents

Form DPT-3-25022021-signed
Form MGT-7-31122020_signed
Form AOC-4-30122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(3)-28122020
Form DPT-3-22122020-signed
Form BEN - 2-15122020_signed
Declaration under section 90-15122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
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 BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-30062019