Company Information

CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,900,000
Authorised Capital
1,900,000

Directors

Anil Dhawan
Anil Dhawan
Director/Designated Partner
over 6 years ago
Rachna Khanna
Rachna Khanna
Director/Designated Partner
over 20 years ago

Past Directors

Anju Khanna
Anju Khanna
Director
over 20 years ago
Dipak Khanna
Dipak Khanna
Director
over 20 years ago

Charges

0
08 October 2009
Rajasthan Financial Corporation
18 Lak
08 October 2009
Rajasthan Financial Corporation
0
08 October 2009
Rajasthan Financial Corporation
0
08 October 2009
Rajasthan Financial Corporation
0

Documents

Form STK-2-03082021-signed
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
-30092019
-05092019
Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Optional Attachment-(1)-17082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17082017
Form AOC-4-17082017_signed
Form 23AC-17082017_signed
Form MGT-7-17082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160620