Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anil Khattar
Anil Khattar
Director/Designated Partner
almost 2 years ago
Nikhil Khattar
Nikhil Khattar
Director/Designated Partner
over 2 years ago
Jitender Malani
Jitender Malani
Director/Designated Partner
over 2 years ago
Ankit Khurana
Ankit Khurana
Director/Designated Partner
over 14 years ago

Past Directors

Mudit Khurana
Mudit Khurana
Director
over 14 years ago
Rajesh Khurana
Rajesh Khurana
Director
over 14 years ago
Neelam Khurana
Neelam Khurana
Director
over 14 years ago

Documents

Form DPT-3-31122020
Form DPT-3-19082020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Form ADT-1-19022018_signed
Copy of resolution passed by the company-19022018
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018