Company Information

CIN
Status
Date of Incorporation
12 February 2011
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

Sandeep Khinchi
Sandeep Khinchi
Director/Designated Partner
over 2 years ago
Neha Khinchi
Neha Khinchi
Director/Designated Partner
over 7 years ago
Ramesh Chander Sameria
Ramesh Chander Sameria
Director/Designated Partner
almost 10 years ago

Past Directors

Praveen Samariya
Praveen Samariya
Whole Time Director
almost 15 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Form DPT-3-15122020_signed
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Proof of dispatch-28072018
Form DIR-12-28072018_signed
Notice of resignation filed with the company-28072018