Company Information

CIN
Status
Date of Incorporation
29 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hanut Khullar
Hanut Khullar
Director/Designated Partner
over 2 years ago
Ajaya Khullar
Ajaya Khullar
Director/Designated Partner
over 2 years ago
Chandrika Khullar
Chandrika Khullar
Director/Designated Partner
almost 4 years ago
Jesus Maria Manterola Segurola
Jesus Maria Manterola Segurola
Director
over 9 years ago

Past Directors

Promilla Khullar
Promilla Khullar
Director
about 35 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-14082018_signed
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Form ADT-3-11082018-signed
Resignation letter-02082018
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form ADT-1-25012017_signed
Copy of resolution passed by the company-25012017
Copy of the intimation sent by company-25012017
Copy of written consent given by auditor-25012017
List of share holders, debenture holders;-16012017