Company Information

CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
12,500,000

Directors

Rajeev Khanna
Rajeev Khanna
Director/Designated Partner
over 2 years ago
Nitasha Nanda
Nitasha Nanda
Director/Designated Partner
almost 3 years ago
Shweta Nanda
Shweta Nanda
Director/Designated Partner
over 26 years ago
Rima Jain .
Rima Jain .
Director/Designated Partner
over 26 years ago
Ritu Nanda
Ritu Nanda
Director
over 26 years ago

Past Directors

Vishnu Jit Singh
Vishnu Jit Singh
Director
about 13 years ago
Lalit Kumar Khanna
Lalit Kumar Khanna
Director
almost 27 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Optional Attachment-(1)-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-06022018
Optional Attachment-(1)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed