Company Information

CIN
Status
Date of Incorporation
27 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,290,300
Authorised Capital
2,500,000

Directors

Rajiv Khanna
Rajiv Khanna
Director/Designated Partner
about 2 years ago
Ankur Kapoor
Ankur Kapoor
Director/Designated Partner
over 6 years ago
Bharat Kundani
Bharat Kundani
Director/Designated Partner
over 6 years ago
Sachit Khanna
Sachit Khanna
Director
over 7 years ago

Past Directors

Ramakant .
Ramakant .
Director
about 17 years ago
Surabhi .
Surabhi .
Director
about 17 years ago
Sanjay Khanna
Sanjay Khanna
Whole Time Director
over 36 years ago

Documents

Form ADT-1-09092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration by first director-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form DIR-11-22042019_signed
Notice of resignation;-22042019
Notice of resignation filed with the company-22042019
Proof of dispatch-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Acknowledgement received from company-22042019
Interest in other entities;-22042019
Evidence of cessation;-22042019
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018