Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Aashray Khurana
Aashray Khurana
Director/Designated Partner
over 3 years ago
Akshay Khurana
Akshay Khurana
Director/Designated Partner
over 7 years ago
Ashwani Khurana
Ashwani Khurana
Director/Designated Partner
about 8 years ago
Pooja Khurana
Pooja Khurana
Director/Designated Partner
about 8 years ago
Rohit Verma
Rohit Verma
Director
almost 20 years ago

Past Directors

Jasbir Singh Sodhi
Jasbir Singh Sodhi
Director
almost 20 years ago
Ranjana Khullar
Ranjana Khullar
Director
almost 20 years ago

Documents

Form DPT-3-13122020_signed
Form DPT-3-05102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-29062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Notice of resignation;-14052018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
Form ADT-1-04122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Optional Attachment-(1)-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Directors report as per section 134(3)-28112017