Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,600,000
Authorised Capital
7,000,000

Directors

Achla Kharbanda
Achla Kharbanda
Director
over 6 years ago
Rachna Khanna
Rachna Khanna
Director
over 8 years ago
Ankur Khanna
Ankur Khanna
Director
over 9 years ago

Past Directors

Arvind Soni
Arvind Soni
Additional Director
over 13 years ago

Documents

Form DPT-3-16022021-signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Notice of resignation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(3)-23072019
Notice of resignation;-23072019
Evidence of cessation;-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(2)-31052019
Notice of resignation;-31052019