Company Information

CIN
Status
Date of Incorporation
19 April 2010
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

Nupur Prothi Khanna
Nupur Prothi Khanna
Director/Designated Partner
almost 3 years ago
Geeta Arora
Geeta Arora
Director/Designated Partner
almost 4 years ago
Jogesh Nayar
Jogesh Nayar
Nominee
about 4 years ago

Past Directors

Suresh Khanna
Suresh Khanna
Director
almost 16 years ago

Documents

Form ADT-1-05052020_signed
Copy of resolution passed by the company-05052020
Copy of the intimation sent by company-05052020
Copy of written consent given by auditor-05052020
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Optional Attachment-(1)-27022020
Directors report as per section 134(3)-27022020
Optional Attachment-(2)-27022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form ADT-3-01112019_signed
Resignation letter-01112019
Form MSME FORM I-31052019_signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
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
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26082017
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed
Form ADT-1-21082017_signed
Copy of the intimation sent by company-21082017
Copy of written consent given by auditor-21082017