Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhupinder Kumar Khanna
Bhupinder Kumar Khanna
Director/Designated Partner
over 2 years ago
Pallavi . Khanna
Pallavi . Khanna
Director/Designated Partner
over 4 years ago
Tanuj Kapur
Tanuj Kapur
Director
over 6 years ago
Radhika Kapur
Radhika Kapur
Director
over 6 years ago
Hansveer Sahni
Hansveer Sahni
Additional Director
over 11 years ago

Past Directors

Ashish Luthra
Ashish Luthra
Additional Director
almost 5 years ago
Rakesh Dutta
Rakesh Dutta
Director
over 8 years ago
Birendra Bisht
Birendra Bisht
Director
over 18 years ago
Kaushalya Bisht
Kaushalya Bisht
Director
over 18 years ago
Kheem Singh Bisht
Kheem Singh Bisht
Director
over 18 years ago

Documents

Form DPT-3-17022021-signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-13112020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form DPT-3-29072019
Form DIR-12-22062019_signed
Interest in other entities;-22062019
Optional Attachment-(2)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(1)-22062019
Form INC-22-23052019_signed
Form MGT-14-22052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
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
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018