Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurvinder Singh Khurana
Gurvinder Singh Khurana
Director/Designated Partner
over 2 years ago
Samir Kumar Banerjee
Samir Kumar Banerjee
Director/Designated Partner
over 2 years ago
Jagannath Moulick
Jagannath Moulick
Director/Designated Partner
over 2 years ago
Davinder Singh Khurana
Davinder Singh Khurana
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-071015.OCT
-181114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF