Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,947,350
Authorised Capital
10,000,000

Directors

Gangesh Kumar Khaitan
Gangesh Kumar Khaitan
Director/Designated Partner
over 2 years ago
Vedant Khaitan
Vedant Khaitan
Director/Designated Partner
over 2 years ago
Anshuman Khaitan
Anshuman Khaitan
Director
about 22 years ago

Documents

Form DPT-3-25022021-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-14-30012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170130
Altered articles of association-24012017
Altered memorandum of association-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016