Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhir Singh Khurana
Dhir Singh Khurana
Director/Designated Partner
about 2 years ago
Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
over 2 years ago
Bhupesh Bansal
Bhupesh Bansal
Director
about 13 years ago

Past Directors

Vipul Goyal
Vipul Goyal
Director
about 10 years ago
Sunita Gupta
Sunita Gupta
Director
almost 19 years ago
Naresh Gupta
Naresh Gupta
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form DIR-12-23092016_signed
-05052016
Form DIR-11-05052016_signed
Evidence of cessation;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form DIR-12-28042016_signed
Notice of resignation;-28042016
Interest in other entities;-28042016
Letter of appointment;-28042016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form DIR-12-191015.OCT