Company Information

CIN
Status
Date of Incorporation
08 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghav Khanna
Raghav Khanna
Director/Designated Partner
almost 2 years ago
Karan Pal Singh Dhillon
Karan Pal Singh Dhillon
Director/Designated Partner
almost 12 years ago
Prashant Khanna
Prashant Khanna
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Approval letter for extension of AGM;-26102020
Approval letter of extension of financial year or AGM-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-27062019
Form DPT-3-27062019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
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 written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21082018
Copy of the intimation sent by company-21082018
Copy of written consent given by auditor-21082018
Form ADT-3-11082018-signed
Resignation letter-02082018