Company Information

CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
452,000
Authorised Capital
500,000

Directors

Meenu Khanna
Meenu Khanna
Director/Designated Partner
over 7 years ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-06012021-signed
Form ADT-1-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form DPT-3-19102019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form AOC-4-27092018_signed
Details of other Entity(s)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Optional Attachment-(4)-13092018
Optional Attachment-(3)-13092018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
List of share holders, debenture holders;-13092018
Directors report as per section 134(3)-13092018
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form AOC-4-12082017_signed