Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
682,500
Authorised Capital
700,000

Directors

Ashwani Khattar
Ashwani Khattar
Director/Designated Partner
over 2 years ago
Shruti Khattar
Shruti Khattar
Director/Designated Partner
about 15 years ago
Hema Khattar
Hema Khattar
Director/Designated Partner
about 15 years ago

Past Directors

Suman Kandoi
Suman Kandoi
Director
over 18 years ago
Navneet Kumar Saxena
Navneet Kumar Saxena
Director
over 18 years ago
Naveen Goel
Naveen Goel
Director
over 18 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form GNL.2-041214.PDF
Optional Attachment 4-041214.PDF
Optional Attachment 1-041214.PDF
Optional Attachment 3-041214.PDF
Optional Attachment 2-041214.PDF