Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
about 11 years ago
Purnima Khanna
Purnima Khanna
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form INC-22-091214.OCT
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Optional Attachment 1-091214.PDF
Evidence of cessation-091214.PDF
Interest in other entities-091214.PDF
Letter of Appointment-091214.PDF
Optional Attachment 2-091214.PDF
Optional Attachment 3-091214.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Certificate of Incorporation-031214.PDF
Certificate of Incorporation-031214.PDF
Optional Attachment 2-251114.PDF
Optional Attachment 1-251114.PDF
MoA - Memorandum of Association-251114.PDF
Letter of Appointment-251114.PDF