Company Information

CIN
Status
Date of Incorporation
15 September 2014
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

Veena Khandelwal
Veena Khandelwal
Director/Designated Partner
over 2 years ago
Virendra Kumar Khandelwal
Virendra Kumar Khandelwal
Director/Designated Partner
about 11 years ago

Past Directors

Devang Ramniklal Parekh
Devang Ramniklal Parekh
Director
about 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-12072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
-23042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors? report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form AOC-4 additional attachment-29102016_signed
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
-011114.OCT
Form DIR-12-161014.OCT
Form DIR-12-151014.OCT