Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamini Khanna
Kamini Khanna
Director/Designated Partner
almost 2 years ago
Pavitra Khanna
Pavitra Khanna
Director/Designated Partner
over 2 years ago
Parul Sangal
Parul Sangal
Director
about 13 years ago

Documents

Form DIR-12-04102020_signed
Optional Attachment-(4)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Declaration by first director-30092020
Optional Attachment-(5)-30092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed