Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
17,500,000
Authorised Capital
50,100,000

Directors

Usha Khanna
Usha Khanna
Director/Designated Partner
about 12 years ago
Siddharth Khanna
Siddharth Khanna
Director/Designated Partner
about 12 years ago
Manish Kumar
Manish Kumar
Director
about 12 years ago

Documents

Form ADT-3-16072019_signed
Resignation letter-16072019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form ADT-1-04112016_signed
Optional Attachment-(1)-04112016
Copy of the intimation sent by company-04112016
Copy of written consent given by auditor-04112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03112016
Form 66-03112016_signed
Form ADT-1-02112016_signed
Form PAS-3-02112016_signed
Copy of written consent given by auditor-02112016
Copy of resolution passed by the company-02112016
Copy of Board or Shareholders? resolution-02112016
Form 20B-02112016_signed