Company Information

CIN
Status
Date of Incorporation
11 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Geeta Khullar
Geeta Khullar
Director/Designated Partner
over 2 years ago
Gaurav Khullar
Gaurav Khullar
Director/Designated Partner
over 2 years ago
Gagan Khullar
Gagan Khullar
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Khurana
Sanjay Khurana
Director
over 14 years ago
Reetika Khurana
Reetika Khurana
Director
almost 26 years ago

Charges

0
03 February 2001
Union Bank Of India
70 Lak
12 April 2007
Union Bank Of India
2 Crore
03 February 2001
Union Bank Of India
0
12 April 2007
Union Bank Of India
0
03 February 2001
Union Bank Of India
0
12 April 2007
Union Bank Of India
0
03 February 2001
Union Bank Of India
0
12 April 2007
Union Bank Of India
0

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--281115.PDF