Company Information
CIN
Status
Date of Incorporation
15 March 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
Karan Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Khanna
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
09 December 2014
Icici Bank Limited
60 Lak
11 April 2023
Others
0
09 December 2014
Icici Bank Limited
0
11 April 2023
Others
0
09 December 2014
Icici Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
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 AOC-4-211215.OCT
Form MGT-7-161215.OCT
Form CHG-1-231214.OCT
Certificate of Registration of Mortgage-221214.PDF
