Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Praveen Kumar Khurana
Praveen Kumar Khurana
Director/Designated Partner
over 2 years ago
Rajeev Khatri
Rajeev Khatri
Director/Designated Partner
over 20 years ago
Pradeep Batra
Pradeep Batra
Director/Designated Partner
over 20 years ago

Past Directors

Anita Gupta
Anita Gupta
Director
over 20 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-03072019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Notice of resignation filed with the company-31122016
Form DIR-11-31122016_signed
Acknowledgement received from company-31122016
Proof of dispatch-31122016
Evidence of cessation;-21122016
Form DIR-12-21122016_signed
Notice of resignation;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed