Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashwani Khattar
Ashwani Khattar
Director/Designated Partner
over 2 years ago
Pradeep Kumar Bakshi
Pradeep Kumar Bakshi
Director/Designated Partner
over 7 years ago
Hema Khattar
Hema Khattar
Director/Designated Partner
over 12 years ago

Past Directors

Reena Kumari
Reena Kumari
Additional Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17092019_signed
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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 MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-301115.OCT