Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,513,250
Authorised Capital
19,000,000

Directors

Amit Khaneja
Amit Khaneja
Director/Designated Partner
almost 19 years ago
Sumit Khaneja
Sumit Khaneja
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-16102020-signed
Form ADT-3-03092020_signed
Resignation letter-02092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC - 4 CFS-29112018_signed