Company Information

CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,825,200
Authorised Capital
2,500,000

Directors

Virendra Kumar Khanna
Virendra Kumar Khanna
Director/Designated Partner
over 2 years ago
Sushil Kumar Khanna
Sushil Kumar Khanna
Director/Designated Partner
almost 30 years ago

Past Directors

Katsuhiko Aoyama
Katsuhiko Aoyama
Director
almost 29 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-24022020
-24022020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-13092019_signed
Resignation letter-13092019
Optional Attachment-(1)-13092019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(2)-08062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed