Company Information

CIN
Status
Date of Incorporation
11 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,467,200
Authorised Capital
50,000,000

Directors

Munish Khurana
Munish Khurana
Director/Designated Partner
almost 2 years ago
Jatin Karan Khurana
Jatin Karan Khurana
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-14-25052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180525
Altered articles of association-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Altered memorandum of association-18052018
Form MGT-14-20022018-signed