Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kharbanda
Anil Kharbanda
Director/Designated Partner
almost 3 years ago
Varsha Kharbanda
Varsha Kharbanda
Director/Designated Partner
over 7 years ago
Sapna Kharbanda
Sapna Kharbanda
Director
over 7 years ago

Past Directors

Vikas Narula
Vikas Narula
Director
over 12 years ago
Yash Narula
Yash Narula
Director
over 12 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-27062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(4)-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Interest in other entities;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Declaration by first director-23102018
Form DIR-12-21072018_signed
Evidence of cessation;-21072018
Optional Attachment-(1)-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018