Company Information

CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpit Khatana
Pushpit Khatana
Director/Designated Partner
over 12 years ago
Anita Khatana
Anita Khatana
Director/Designated Partner
about 25 years ago
Vijay Kumar Khatana
Vijay Kumar Khatana
Director/Designated Partner
about 25 years ago

Past Directors

Bijendra Kumar
Bijendra Kumar
Director
about 25 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form ADT-1-271115.OCT
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form MGT-14-121014.OCT