Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sidharth Khanna
Sidharth Khanna
Director/Designated Partner
about 2 years ago
Sushant Khanna
Sushant Khanna
Director/Designated Partner
about 10 years ago
Vijay Khanna
Vijay Khanna
Director/Designated Partner
over 20 years ago

Past Directors

Vipan Kumar Khanna
Vipan Kumar Khanna
Director
over 20 years ago

Documents

Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed