Company Information

CIN
Status
Date of Incorporation
13 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,000
Authorised Capital
500,000

Directors

Shivam Khera
Shivam Khera
Director/Designated Partner
about 7 years ago
Deepika Bhasin
Deepika Bhasin
Director/Designated Partner
about 20 years ago

Past Directors

Ravi Khera
Ravi Khera
Managing Director
over 31 years ago

Documents

Form ADT-1-27012020_signed
Form ADT-3-27012020_signed
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Optional Attachment-(1)-22012020
Resignation letter-22012020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form DIR-11-01102018_signed