Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
29,788,620
Authorised Capital
40,000,000

Directors

Ritu Khanna
Ritu Khanna
Director/Designated Partner
over 2 years ago
Arun Kishore Khanna
Arun Kishore Khanna
Director/Designated Partner
almost 3 years ago
Namrata Suri
Namrata Suri
Director
over 11 years ago

Documents

Form MGT-7-23032021_signed
Form DPT-3-13022021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Form DPT-3-20112020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-07092019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed