Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Khanna
Ankit Khanna
Director/Designated Partner
over 1 year ago
Sharad Srivastava
Sharad Srivastava
Director/Designated Partner
almost 9 years ago
Rishab Khanna
Rishab Khanna
Director/Designated Partner
about 12 years ago

Past Directors

Kavita Shanker Garg
Kavita Shanker Garg
Director
about 12 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form INC-22-070316.OCT
Optional Attachment 2-070316.PDF
Optional Attachment 1-070316.PDF
Optional Attachment 3-070316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080216.PDF