Company Information
CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kripa Khemani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Khemani
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepa Khemani
Director/Designated Partner
about 16 years ago
about 16 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-19012019_signed
Form ADT-1-12012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form ADT-3-29082018-signed
Resignation letter-07082018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
List of share holders, debenture holders;-30112016
