Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vrinda Khanna
Vrinda Khanna
Director/Designated Partner
over 2 years ago
Akshay Khanna
Akshay Khanna
Director/Designated Partner
over 2 years ago
Kapil Khanna
Kapil Khanna
Manager/Secretary
almost 5 years ago
Mahendra Bokriya
Mahendra Bokriya
Additional Director
almost 12 years ago
Kashish Goyal
Kashish Goyal
Director
over 14 years ago
Ravi Goyal
Ravi Goyal
Director
over 14 years ago

Documents

Form BEN - 2-04012021_signed
Declaration under section 90-25122020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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-(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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-14-18042019_signed
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-14-14012019_signed
Form MGT-7-14012019_signed
Form INC-22-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018