Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,385,720
Authorised Capital
3,000,000

Directors

Shilpa Khanna
Shilpa Khanna
Director/Designated Partner
over 2 years ago
Kusha Khanna
Kusha Khanna
Director/Designated Partner
over 10 years ago

Past Directors

Karan Kohli
Karan Kohli
Director
over 10 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Auditor?s certificate-27062019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
Form ADT-1-22052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-10122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Form DIR-12-16032017_signed
Notice of resignation filed with the company-16032017