Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Khanna
Pradeep Khanna
Director/Designated Partner
over 2 years ago
Gauri Khanna
Gauri Khanna
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-05022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-24092020-signed
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-01072019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of the intimation sent by company-13062019
Form ADT-3-15042019_signed
Resignation letter-15042019
Form MGT-7-17112018_signed