Company Information

CIN
Status
Date of Incorporation
06 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sidharth Khanna
Sidharth Khanna
Director/Designated Partner
about 2 years ago
Amit Nagpal
Amit Nagpal
Director/Designated Partner
about 6 years ago
Sushant Khanna
Sushant Khanna
Director/Designated Partner
over 23 years ago

Past Directors

Sunil Lakhwara
Sunil Lakhwara
Director
over 23 years ago

Documents

Form DIR-11-15102020_signed
Notice of resignation filed with the company-15102020
Proof of dispatch-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Proof of dispatch-14102020
Notice of resignation filed with the company-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form DIR-11-14102020_signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form ADT-1-13102020_signed
Declaration by first director-13102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Form DIR-12-01012019_signed
Optional Attachment-(1)-31122018
Interest in other entities;-31122018
Optional Attachment-(2)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-10022018_signed