Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Khanna
Karan Khanna
Director/Designated Partner
almost 2 years ago
Saurabh Khanna
Saurabh Khanna
Director/Designated Partner
almost 13 years ago

Past Directors

Shiv Jauhar
Shiv Jauhar
Director
over 13 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Annual return as per schedule V of the Companies Act,1956-26062018
Optional Attachment-(1)-26062018
Form 20B-26062018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-23102016
Copy of written consent given by auditor-23102016
Copy of the intimation sent by company-23102016