Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachna Khetan
Rachna Khetan
Director
almost 10 years ago
Pankaj Khetan
Pankaj Khetan
Director
about 14 years ago

Documents

Form ADT-1-26102020_signed
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Form ADT-1-04122019_signed
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form INC-22-30082019_signed
Optional Attachment-(1)-30082019
Copy of board resolution authorizing giving of notice-30082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019