Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
990,000
Authorised Capital
1,100,000
Directors
Shivangi Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinod Kumar Kathuria
Additional Director
almost 10 years ago
almost 10 years ago
Prem Lata Khetan
Director
about 14 years ago
about 14 years ago
Charges
22 December 2014
Union Bank Of India
60 Lak
22 December 2014
Union Bank Of India
0
22 December 2014
Union Bank Of India
0
22 December 2014
Union Bank Of India
0
22 December 2014
Union Bank Of India
0
Documents
Form DPT-3-10122020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-24122018_signed
Form ADT-1-18122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-17122018
Copy of the intimation sent by company-17122018
List of share holders, debenture holders;-17122018
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Form DIR-12-24052018_signed
Notice of resignation;-23052018
Evidence of cessation;-23052018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form DIR-12-11052018_signed
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-10052018
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form ADT-1-07052018_signed
Optional Attachment-(1)-04052018
