Company Information
CIN
Status
Date of Incorporation
19 December 2012
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
2,500,000
Directors
Sagar Khaneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenu Khaneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rakesh Kumar Khaneja
Director
almost 13 years ago
almost 13 years ago
Charges
15 July 2013
Ing Vysya Bank Limited
1 Crore
15 July 2013
Ing Vysya Bank Limited
0
15 July 2013
Ing Vysya Bank Limited
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-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)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-27112018_signed
Declaration by first director-27112018
Letter of appointment;-10012018
Form DIR-12-10012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Declaration by first director-10012018
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
