Company Information

CIN
Status
Date of Incorporation
20 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,245,000
Authorised Capital
1,500,000

Directors

Hitesh Bhola
Hitesh Bhola
Director/Designated Partner
over 2 years ago
Arvind Kumar Khurana
Arvind Kumar Khurana
Director/Designated Partner
over 2 years ago
Kriti Khurana
Kriti Khurana
Director/Designated Partner
about 10 years ago
Neha Khurana
Neha Khurana
Director/Designated Partner
over 22 years ago
Nidhi Chopra
Nidhi Chopra
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-14072020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-24062019
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MR-1-20062017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062017