Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Amit Khaneja
Amit Khaneja
Director/Designated Partner
over 19 years ago
Sumit Khaneja
Sumit Khaneja
Director/Designated Partner
over 19 years ago

Documents

Form ADT-3-05092020_signed
Resignation letter-04092020
Form BEN - 2-30122019_signed
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29062019
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Form e-CODS-29032018_signed