Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raghav Khanna
Raghav Khanna
Director/Designated Partner
over 2 years ago
Karan Pal Singh Dhillon
Karan Pal Singh Dhillon
Director/Designated Partner
over 15 years ago
Prashant Khanna
Prashant Khanna
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-29072020-signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-13062019
Auditor?s certificate-13062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of the intimation sent by company-22082018
Copy of resolution passed by the company-22082018
Form ADT-3-11082018-signed
Resignation letter-02082018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed