Company Information

CIN
Status
Date of Incorporation
15 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shreya Khanna
Shreya Khanna
Director/Designated Partner
over 2 years ago
Shivin Khanna
Shivin Khanna
Director/Designated Partner
over 2 years ago
Priya Khanna
Priya Khanna
Director/Designated Partner
almost 21 years ago
Renu Mehra
Renu Mehra
Director
almost 36 years ago
Lalit Mohan Mehra
Lalit Mohan Mehra
Director
almost 36 years ago

Charges

32 Lak
06 March 2021
Hdfc Bank Limited
32 Lak
06 March 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020_signed
Form DIR-12-06102020_signed
Form DIR-11-06102020_signed
Form DIR-11-25092020_signed
Acknowledgement received from company-24092020
Notice of resignation filed with the company-24092020
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
Evidence of cessation;-24092020
Acknowledgement received from company-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Proof of dispatch-24092020
Form DPT-3-18022020-signed
Form DIR-12-27122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed