Company Information

CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,002
Authorised Capital
1,000,000

Directors

Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
over 19 years ago
Sundeep Khanna
Sundeep Khanna
Director/Designated Partner
over 19 years ago

Past Directors

Nirmal Khanna
Nirmal Khanna
Director
over 19 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
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
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-04102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Form AOC-4-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
Form23AC-300515 for the FY ending on-310314.OCT
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT