Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,720,000
Authorised Capital
2,500,000

Directors

Harsh Khattar
Harsh Khattar
Director
over 9 years ago
Nikhil Khattar
Nikhil Khattar
Director
over 9 years ago
Sanjay Kumar Arora
Sanjay Kumar Arora
Director
about 12 years ago
Atul Khattar
Atul Khattar
Director
about 19 years ago
Vishal Batra
Vishal Batra
Director
over 21 years ago
Anil Khattar
Anil Khattar
Director
over 21 years ago

Past Directors

Rajinder Kumar Grover
Rajinder Kumar Grover
Director
about 12 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-01072019
Form DPT-3-27062019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed