Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Kumar Khanna
Atul Kumar Khanna
Director/Designated Partner
over 2 years ago
Anshu Khanna
Anshu Khanna
Director/Designated Partner
over 6 years ago

Past Directors

Surtej Singh Janjua
Surtej Singh Janjua
Director
over 15 years ago

Documents

Form STK-2-04082021-signed
Form DPT-3-24102019-signed
-25092019
-08082019
-22072019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
-15062019
Form ADT-1-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form ADT-1-20112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of the intimation sent by company-20112017
Form AOC-4-20112017_signed