Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kashish Khanna .
Kashish Khanna .
Director/Designated Partner
about 6 years ago
Bharat Khanna
Bharat Khanna
Director/Designated Partner
over 12 years ago

Past Directors

Yogesh Malik
Yogesh Malik
Director
over 12 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(3)-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration by first director-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(5)-13032019
Optional Attachment-(2)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed