Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Manorama Khanna
Manorama Khanna
Director/Designated Partner
over 2 years ago
Sherry Khanna
Sherry Khanna
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Basist
Rahul Basist
Additional Director
almost 8 years ago
Shashi Kapur
Shashi Kapur
Director
about 15 years ago
Sherry Kapur
Sherry Kapur
Director
almost 23 years ago
Ashok Kapur
Ashok Kapur
Director
almost 23 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-20082020-signed
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form DPT-3-28062019
Acknowledgement received from company-23062018
Optional Attachment-(1)-23062018
Evidence of cessation;-23062018
Form DIR-11-23062018_signed
Notice of resignation;-23062018
Proof of dispatch-23062018
Form DIR-12-23062018_signed
Notice of resignation filed with the company-23062018
Optional Attachment-(1)-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed