Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Khanna
Amit Khanna
Director/Designated Partner
over 13 years ago
Rashmi Khanna
Rashmi Khanna
Director/Designated Partner
over 13 years ago

Past Directors

Shyam Singh
Shyam Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11102020
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Proof of dispatch-19072019
Notice of resignation filed with the company-19072019
Form DIR-11-19072019_signed
Acknowledgement received from company-19072019
Form DPT-3-28062019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of board resolution authorizing giving of notice-14022019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of the intimation sent by company-09102018