Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Parmesh Khanna
Parmesh Khanna
Individual Promoter
over 4 years ago
Samresh Khanna
Samresh Khanna
Director/Designated Partner
about 5 years ago

Past Directors

Vimal Khanna
Vimal Khanna
Director
almost 14 years ago

Documents

Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DIR-12-23052020_signed
Declaration by first director-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of other Entity(s)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Secretarial Audit Report-04122019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-30012018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018