Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Khanna
Raghav Khanna
Director/Designated Partner
over 2 years ago
Karan Pal Singh Dhillon
Karan Pal Singh Dhillon
Director/Designated Partner
over 14 years ago

Past Directors

Prashant Khanna
Prashant Khanna
Director
over 14 years ago

Documents

Form STK-2-19122019-signed
Form MGT-14-06032019_signed
-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(1)-28022019
Optional Attachment-(3)-28022019
Optional Attachment-(2)-28022019
Notice of resignation;-28022019
Interest in other entities;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Form ADT-3-11082018-signed
Resignation letter-02082018
Optional Attachment-(1)-30032018
Form 20B-30032018_signed