Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Lalit Narain Khanna
Lalit Narain Khanna
Director/Designated Partner
over 2 years ago
Kishore Narain Khanna
Kishore Narain Khanna
Director/Designated Partner
almost 3 years ago
Rakesh Narain Khanna
Rakesh Narain Khanna
Director/Designated Partner
about 19 years ago

Documents

Form STK-2-12122019-signed
-23042019
Optional Attachment-(1)-23042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
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
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-250115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF