Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarita Khaneja
Sarita Khaneja
Director/Designated Partner
about 8 years ago
Lalit Khaneja
Lalit Khaneja
Director/Designated Partner
about 12 years ago

Past Directors

Arun Kumar Garg
Arun Kumar Garg
Additional Director
about 9 years ago
Prachi Khaneja
Prachi Khaneja
Director
about 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-25062019
Form MGT-7-17122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-18032018_signed
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
Form DIR-12-28022018_signed
Form AOC-4-07022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form DIR-11-21092017_signed
Notice of resignation filed with the company-16092017
Acknowledgement received from company-16092017
Proof of dispatch-16092017
Notice of resignation;-13092017
Optional Attachment-(1)-13092017
Evidence of cessation;-13092017
Form DIR-12-13092017