Company Information

CIN
Status
Date of Incorporation
09 July 2010
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

Khurana Veena Kumari
Khurana Veena Kumari
Director/Designated Partner
about 15 years ago
Anita Khurana
Anita Khurana
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-17052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
List of share holders, debenture holders;-17052017
Copies of the utility bills as mentioned above (not older than two months)-17052017
Copy of board resolution authorizing giving of notice-17052017
Form MGT-7-17052017_signed
Form AOC-4-31032017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016