Company Information

CIN
Status
Date of Incorporation
02 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakshit Khanna
Rakshit Khanna
Director/Designated Partner
over 7 years ago
Sunil Lalji Khanna
Sunil Lalji Khanna
Director/Designated Partner
almost 17 years ago

Past Directors

Sagar Khanna
Sagar Khanna
Director
almost 17 years ago
Ajay Kumar
Ajay Kumar
Director
over 19 years ago
Sobran Singh
Sobran Singh
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Evidence of cessation;-19052018
Notice of resignation;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form ADT-1-07032018_signed
Copy of written consent given by auditor-07032018
Copy of the intimation sent by company-07032018
Copy of resolution passed by the company-07032018
Form23AC-301214 for the FY ending on-310310.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310311.OCT
FormSchV-291214 for the FY ending on-310312.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT