Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,004,200
Authorised Capital
1,100,000

Directors

Aneesh Khurana
Aneesh Khurana
Director/Designated Partner
over 2 years ago
Reetika Khurana
Reetika Khurana
Director/Designated Partner
over 15 years ago

Past Directors

Krishan Kumar Rungta
Krishan Kumar Rungta
Director
over 18 years ago
Ishan Agarwal
Ishan Agarwal
Director
over 19 years ago

Documents

Form INC-28-23012018-signed
Form INC-28-20012018-signed
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Optional Attachment-(1)-10012018
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Copy of court order or NCLT or CLB or order by any other competent authority.-14122017
Copy of court order or NCLT or CLB or order by any other competent authority.-24112017
Form INC-22-18042017_signed
Optional Attachment-(1)-11042017
Copies of the utility bills as mentioned above (not older than two months)-11042017
Copy of board resolution authorizing giving of notice-11042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed