Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
615,000
Authorised Capital
1,000,000

Directors

Ganesh Kumar Khera
Ganesh Kumar Khera
Director/Designated Partner
about 2 years ago
Nikhlesh Santani
Nikhlesh Santani
Director/Designated Partner
over 2 years ago
Alka Khera
Alka Khera
Director/Designated Partner
about 10 years ago
Apoorva Joshi
Apoorva Joshi
Beneficial Owner
over 11 years ago
Himanshu Khera
Himanshu Khera
Director/Designated Partner
over 12 years ago

Past Directors

Abhas Kumar .
Abhas Kumar .
Director
over 12 years ago
Akshay Mathur
Akshay Mathur
Director
over 12 years ago
Manvi Sharma
Manvi Sharma
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Notice of resignation;-25092019
Declaration by first director-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(4)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form MGT-7-250216.OCT