Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Khanna
Subhash Khanna
Director/Designated Partner
over 2 years ago
Ankur Jain
Ankur Jain
Director
about 9 years ago
Aarti Khanna
Aarti Khanna
Director/Designated Partner
over 10 years ago
Raman Singh Chawla
Raman Singh Chawla
Director
about 13 years ago

Past Directors

Kuljeet Singh Chawla
Kuljeet Singh Chawla
Director
about 13 years ago

Documents

Form DPT-3-18032020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-29052019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form DIR-12-15122017_signed
Letter of appointment;-09122017