Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Sagar Khaneja
Sagar Khaneja
Director/Designated Partner
about 2 years ago
Meenu Khaneja
Meenu Khaneja
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar Khaneja
Rakesh Kumar Khaneja
Director
almost 20 years ago

Charges

47 Lak
28 January 2009
Vijaya Bank
47 Lak
28 January 2009
Vijaya Bank
0
28 January 2009
Vijaya Bank
0
28 January 2009
Vijaya Bank
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Form DIR-12-10072019_signed
Evidence of cessation;-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Optional Attachment-(1)-09022019
Form AOC-4-09022019_signed
Directors report as per section 134(3)-20122018 marked as defective by Registrar on 07-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018 marked as defective by Registrar on 07-02-2019
Optional Attachment-(1)-20122018 marked as defective by Registrar on 07-02-2019
Form AOC-4-20122018_signed marked as defective by Registrar on 07-02-2019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Declaration by first director-27112018