Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepika Khaitan
Deepika Khaitan
Director/Designated Partner
over 2 years ago
Pawan Kumar Pandey
Pawan Kumar Pandey
Director/Designated Partner
over 2 years ago
Vedant Khaitan
Vedant Khaitan
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-09032021-signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Form INC-22-27032019_signed
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form AOC - 4 CFS-01122018_signed
Supplementary or Test audit report under section 143-29112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed
Form AOC - 4 CFS-03122017_signed
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017