Company Information

CIN
Status
Date of Incorporation
05 April 1995
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

Priyakshi Khanna
Priyakshi Khanna
Director/Designated Partner
almost 4 years ago
Nipun Khanna
Nipun Khanna
Director/Designated Partner
about 13 years ago

Past Directors

Renee Khanna
Renee Khanna
Director
almost 26 years ago
Naresh Kumar
Naresh Kumar
Director
over 28 years ago

Charges

1 Crore
09 April 2007
The Federal Bank Ltd
50 Lak
07 April 2007
The Federal Bank Ltd
50 Lak
07 April 2007
The Federal Bank Ltd
0
09 April 2007
The Federal Bank Ltd
0
07 April 2007
The Federal Bank Ltd
0
09 April 2007
The Federal Bank Ltd
0

Documents

Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed