Company Information
CIN
Status
Date of Incorporation
09 December 2003
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
Pankaj Khanna
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Prem Khanna
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Shankey Sharma
Director
over 12 years ago
over 12 years ago
Gaurav Khanna
Additional Director
over 16 years ago
over 16 years ago
Charges
01 May 2009
Bank Of Baroda
1 Crore
01 May 2009
Bank Of Baroda
0
01 May 2009
Bank Of Baroda
0
01 May 2009
Bank Of Baroda
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-08092020-signed
Auditor?s certificate-07092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form DIR-12-05032019_signed
Notice of resignation filed with the company-05032019
Form DIR-11-05032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Proof of dispatch-05032019
Acknowledgement received from company-05032019
Declaration by first director-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
