Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Yajush Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Malini Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Arshiya Khanna
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajiv Khanna
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
30 March 2015
Caparo Financial Solutions Limited
5 Crore
30 December 2013
Dena Bank
4 Crore
30 March 2015
Caparo Financial Solutions Limited
0
30 December 2013
Dena Bank
0
30 March 2015
Caparo Financial Solutions Limited
0
30 December 2013
Dena Bank
0
30 March 2015
Caparo Financial Solutions Limited
0
30 December 2013
Dena Bank
0
30 March 2015
Caparo Financial Solutions Limited
0
30 December 2013
Dena Bank
0
Documents
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-31032018_signed
Form e-CODS-30032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
