Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Khanna
Abhay Khanna
Director/Designated Partner
over 2 years ago
Thamattoor Prabhakaran Nair
Thamattoor Prabhakaran Nair
Director/Designated Partner
about 7 years ago
Akash Khanna
Akash Khanna
Director
about 13 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form DIR-12-17102020_signed
Form DPT-3-12102020-signed
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018