Company Information

CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Karan Singh Khichi
Karan Singh Khichi
Director/Designated Partner
almost 3 years ago
Rekha Shanker Jethani
Rekha Shanker Jethani
Director/Designated Partner
about 15 years ago
Supriya Kanwar
Supriya Kanwar
Director/Designated Partner
about 15 years ago

Past Directors

Abhinandan Agrawal
Abhinandan Agrawal
Director
about 17 years ago
Shanker Mirchumal Jethani
Shanker Mirchumal Jethani
Director
about 24 years ago
Bhairav Pandey
Bhairav Pandey
Director
over 24 years ago

Documents

Form DPT-3-01092020-signed
Form MSME FORM I-30072020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form MSME FORM I-05062019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-11012018