Company Information

CIN
Status
Date of Incorporation
03 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Khanna
Abhay Khanna
Director/Designated Partner
over 1 year ago
Saurabh Kakkar
Saurabh Kakkar
Director/Designated Partner
almost 2 years ago
Ajay Khanna
Ajay Khanna
Beneficial Owner
over 5 years ago
Akash Khanna
Akash Khanna
Director
over 12 years ago

Past Directors

Chandra Khanna
Chandra Khanna
Director
about 19 years ago

Documents

Form DPT-3-11022021-signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-07082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form PAS-3-01042018_signed
Copy of Board or Shareholders? resolution-30032018
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.-30032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017