Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Khaitan
Rahul Khaitan
Director
over 9 years ago
Naveen Khaitan
Naveen Khaitan
Director
over 9 years ago
. Ashish
. Ashish
Director
over 14 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-07082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form MSME FORM I-01062019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Evidence of cessation;-14072018
Form DIR-12-14072018_signed
Notice of resignation;-14072018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-17042018
Copy of written consent given by auditor-17042018
Approval letter for extension of AGM;-17042018
Copy of resolution passed by the company-17042018