Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajni Khaneja
Director
about 14 years ago
about 14 years ago
Kunal Khaneja
Director
about 14 years ago
about 14 years ago
Subhash Chander Khaneja
Director
about 14 years ago
about 14 years ago
Past Directors
Divya Khaneja
Director
about 14 years ago
about 14 years ago
Rakesh Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form INC-22-230316.OCT
Optional Attachment 1-230316.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
FormSchV-171113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-020912.OCT
