Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Chaitanya Gadia
Chaitanya Gadia
Director/Designated Partner
over 2 years ago
Neha Khanna
Neha Khanna
Director/Designated Partner
over 2 years ago
Santosh Gadia
Santosh Gadia
Director/Designated Partner
about 8 years ago
Anshuman Khanna
Anshuman Khanna
Director
almost 17 years ago
Amit Khanna
Amit Khanna
Director
almost 17 years ago

Past Directors

Ramesh Charan Khanna
Ramesh Charan Khanna
Director
about 21 years ago

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-01062018_signed
Copies of the utility bills as mentioned above (not older than two months)-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copy of board resolution authorizing giving of notice-31052018
Form DIR-12-09022018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(1)-08022018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017