Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Khanna
Aditya Khanna
Director/Designated Partner
over 2 years ago
Mina Khanna
Mina Khanna
Director/Designated Partner
about 16 years ago
Divya Bhalla
Divya Bhalla
Director/Designated Partner
almost 19 years ago
Ravinder Kumar Khanna
Ravinder Kumar Khanna
Director/Designated Partner
almost 19 years ago

Documents

Form STK-2-29082018-signed
-10062017
Optional Attachment-(1)-10062017
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
-05052017
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-120914.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-051213 for the FY ending on-310313.OCT
FormSchV-051213 for the FY ending on-310313.OCT
Form23AC-151012 for the FY ending on-310312.OCT