Company Information
CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Usha Tankha
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobhit Tankha
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Brij Tankha Kumar
Managing Director
over 11 years ago
over 11 years ago
Charges
06 June 2014
Punjab National Bank
6 Lak
06 June 2014
Punjab National Bank
0
06 June 2014
Punjab National Bank
0
06 June 2014
Punjab National Bank
0
Documents
Form DPT-3-23062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
List of share holders, debenture holders;-07092016
Form AOC-4-07092016_signed
Form MGT-7-07092016_signed
Form MGT-7-041215.OCT
