Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
191,680
Authorised Capital
200,000

Directors

Paras Khanna .
Paras Khanna .
Director/Designated Partner
about 9 years ago
Jatin Khanna
Jatin Khanna
Director/Designated Partner
about 12 years ago
Vikas Mallan
Vikas Mallan
Director
about 12 years ago

Past Directors

Parmod Kumar
Parmod Kumar
Director
about 13 years ago
Sahil .
Sahil .
Director
about 13 years ago

Documents

Form ADT-3-30122020_signed
Resignation letter-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-21012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-17122018_signed
Form AOC-4-16122018_signed
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-06122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Evidence of cessation;-04012017
Letter of appointment;-04012017
Declaration by first director-04012017
Notice of resignation;-04012017