Company Information

CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Khanna
Ajay Khanna
Beneficial Owner
almost 7 years ago
Sonika Tandon
Sonika Tandon
Director/Designated Partner
over 8 years ago
Vinod Raina
Vinod Raina
Manager/Secretary
over 11 years ago
Akash Khanna
Akash Khanna
Director
over 12 years ago

Past Directors

Annad Prakash
Annad Prakash
Director
over 13 years ago

Documents

Form DPT-3-10122019-signed
Form INC-28-16112019-signed
Optional Attachment-(1)-11112019
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-08072019
Auditor?s certificate-01072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form DIR-12-17052018_signed
Interest in other entities;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form PAS-3-16042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Copy of Board or Shareholders? resolution-16042018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-16112017_signed