Company Information

CIN
Status
Date of Incorporation
03 May 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Minoti Khullar
Minoti Khullar
Director/Designated Partner
about 9 years ago
Vipul Khullar
Vipul Khullar
Director/Designated Partner
almost 21 years ago

Past Directors

Subhash Chandra Khullar
Subhash Chandra Khullar
Director
almost 21 years ago

Documents

Evidence of cessation;-25012017
Form DIR-12-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Form DIR-12-21012017_signed
Letter of appointment;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Form AOC-4-221115.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form ADT-1-310315.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-071013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-110912 for the FY ending on-310311.OCT
FormSchV-080912 for the FY ending on-310311.OCT
Form 23B-030311.OCT
FormSchV-201009 for the FY ending on-310309.OCT
Form23AC-201009 for the FY ending on-310309.OCT