Company Information

CIN
Status
Date of Incorporation
28 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
661,000
Authorised Capital
5,000,000

Directors

Sampann Khurana
Sampann Khurana
Director/Designated Partner
almost 16 years ago
Deepak Budhiraja
Deepak Budhiraja
Director/Designated Partner
almost 19 years ago

Past Directors

Krishan Mohan Mendiratta
Krishan Mohan Mendiratta
Director
over 20 years ago

Charges

5 Crore
10 February 2012
Canra Bank
5 Crore
10 February 2012
Canra Bank
0
10 February 2012
Canra Bank
0

Documents

Form DPT-3-04112020-signed
Form MGT-7-16012020_signed
List of share holders, debenture holders;-14012020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-10012020
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
Form DPT-3-05072019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of MGT-8-21122018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-29122016_signed
Form MGT-7-28122016_signed
Copy of MGT-8-22122016
Optional Attachment-(1)-22122016