Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,550,000
Authorised Capital
15,000,000

Directors

Rishabh Khanna
Rishabh Khanna
Director/Designated Partner
almost 5 years ago
Bhawna Khanna
Bhawna Khanna
Director/Designated Partner
almost 5 years ago
Sudershan Arora
Sudershan Arora
Director/Designated Partner
over 14 years ago
Jagdish Kaur Kennth
Jagdish Kaur Kennth
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-28122019_signed
Form ADT-3-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-28122019_signed
Resignation letter-25122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
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
Form INC-22-03052018_signed
Copy of board resolution authorizing giving of notice-28042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Form MGT-7-22092017_signed
List of share holders, debenture holders;-15092017
Form AOC-4-30082017_signed
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form ADT-1-05082017_signed
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Copy of resolution passed by the company-04082017
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed