Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Afzal Ahmed Khan
Afzal Ahmed Khan
Director/Designated Partner
about 2 years ago
Vikas Khurana
Vikas Khurana
Director/Designated Partner
over 2 years ago

Past Directors

Puja Khurana
Puja Khurana
Director
over 15 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-30062018_signed
List of share holders, debenture holders;-28062018
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form MGT-7-25012018_signed
Copy of MGT-8-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-21072017
Notice of resignation;-21072017
Form DIR-12-21072017_signed
Form DIR-11-21072017_signed
Evidence of cessation;-21072017
Notice of resignation filed with the company-20072017
Proof of dispatch-20072017
Acknowledgement received from company-20072017
Form AOC-4-07072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016