Company Information
CIN
Status
Date of Incorporation
20 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Sai Kiran Somnath Khanna
Director/Designated Partner
over 24 years ago
over 24 years ago
Meenakshi Sai Kiran Khanna
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
21 March 2002
Corporation Bank
85 Lak
21 March 2002
Corporation Bank
0
21 March 2002
Corporation Bank
0
21 March 2002
Corporation Bank
0
Documents
Form INC-28-11032020-signed
Form CHG-4-11032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Optional Attachment-(1)-03032020
Form GNL-2-03022020-signed
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-29012020
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
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
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Letter of the charge holder stating that the amount has been satisfied-02122019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-08022018
