Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rishabh Khullar
Rishabh Khullar
Additional Director
over 18 years ago
Satish Khullar
Satish Khullar
Director/Designated Partner
over 18 years ago
Gian Parkash Aggarwal
Gian Parkash Aggarwal
Director
almost 20 years ago
Rajesh Khullar
Rajesh Khullar
Director/Designated Partner
over 22 years ago

Past Directors

Vinod Aggarwal Kumar
Vinod Aggarwal Kumar
Director
almost 20 years ago
Pramod Goel
Pramod Goel
Director
almost 20 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-12112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form GNL.2-291114.OCT