Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,594,000
Authorised Capital
35,000,000
Directors
Arun Kishore Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Duggal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
15 July 2009
Axis Bank Limited
75 Crore
15 July 2009
Axis Bank Limited
0
15 July 2009
Axis Bank Limited
0
15 July 2009
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082017
Form AOC-4(XBRL)-03082017_signed
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form INC-22-21122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016
Copy of board resolution authorizing giving of notice-21122016
Optional Attachment-(1)-21122016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-09112016_signed
Copy of resolution passed by the company-09112016
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Form INC-22-090316.OCT
Optional Attachment 1-090316.PDF
FormSchV-070214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-160613.OCT
Evidence of cessation-140613.PDF
Form 23AC XBRL-020313-280213 for the FY ending on-310312.OCT
Copy of the Court-Company Law Board Order-211212.PDF
