Company Information

CIN
Status
Date of Incorporation
14 January 2012
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

Vipin Kharbanda
Vipin Kharbanda
Director/Designated Partner
about 8 years ago
Arun Kharbanda
Arun Kharbanda
Director/Designated Partner
over 13 years ago
Uma Kharbanda
Uma Kharbanda
Director/Designated Partner
almost 14 years ago
Ajay Kharbanda
Ajay Kharbanda
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-18092020_signed
Form DPT-3-18092020-signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-15092020_signed
Resignation letter-12092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(1)-17112017