Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thakur Sen Kandhari
Thakur Sen Kandhari
Director/Designated Partner
over 2 years ago
Vimal Maakan
Vimal Maakan
Director/Designated Partner
over 6 years ago
Pooja Kandhari
Pooja Kandhari
Director/Designated Partner
about 10 years ago

Past Directors

Sanjay Khaitan
Sanjay Khaitan
Director
about 13 years ago
Shreeparna Khaitan
Shreeparna Khaitan
Director
about 13 years ago

Documents

Form AOC-4-22032021_signed
Form DPT-3-11032021-signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form ADT-1-15122020_signed
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-07102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017