Company Information
CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Chaitanya Gadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshuman Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Gadia
Director/Designated Partner
about 13 years ago
about 13 years ago
Amit Khanna
Director
over 20 years ago
over 20 years ago
Past Directors
Ramesh Charan Khanna
Director
over 20 years ago
over 20 years ago
Subhash Srivastava
Director
over 20 years ago
over 20 years ago
Anita Khanna
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Business Liquidation Services, Capital Investments, Financial Evaluation, Financial Consultancy, Financial Management, Fund Investments, Securities Brokerage.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Business Liquidation Services, Capital Investments, Financial Evaluation, Financial Consultancy, Financial Management, Fund Investments, Securities Brokerage.
[Class : 35] Accounting, Auditing, Business Management And Organization Consultancy, Composition, Compilation, Systematization Of Written Communication, Compilation Of Mathematical And Statistical Data.
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Documents
Form DPT-3-11092020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-31102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-01072019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form PAS-3-08062018_signed
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018
Copy of Board or Shareholders? resolution-08062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062018
Form INC-22-25052018_signed
Copies of the utility bills as mentioned above (not older than two months)-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copy of board resolution authorizing giving of notice-25052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
