Company Information

CIN
Status
Date of Incorporation
20 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tiru Khanna
Tiru Khanna
Director/Designated Partner
over 1 year ago
Abhishek Khanna
Abhishek Khanna
Director/Designated Partner
over 1 year ago
Arun Kumar Khanna
Arun Kumar Khanna
Director
about 18 years ago

Documents

Form DPT-3-09032021-signed
Form AOC - 4 CFS-12112020_signed
Supplementary or Test audit report under section 143-11112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Statement of Subsidiaries as per section 129 - Form AOC-1-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form DPT-3-12062020-signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019