Company Information

CIN
Status
Date of Incorporation
30 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,001,500
Authorised Capital
2,100,000

Directors

Adhish Khanna
Adhish Khanna
Director/Designated Partner
over 2 years ago
Monica Khanna
Monica Khanna
Director/Designated Partner
almost 3 years ago

Past Directors

Rajan Ahuja
Rajan Ahuja
Director
almost 26 years ago

Documents

Form ADT-1-17022021_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form ADT-3-02122020_signed
Resignation letter-01122020
Form ADT-1-10112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DIR-12-16082019_signed
Notice of resignation;-14082019
Optional Attachment-(1)-14082019
Evidence of cessation;-14082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
List of share holders, debenture holders;-01082019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-15082018
List of share holders, debenture holders;-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018