Company Information

CIN
Status
Date of Incorporation
01 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,447,700
Authorised Capital
1,500,000

Directors

Shilpi Khanuja
Shilpi Khanuja
Director/Designated Partner
about 2 years ago
Santosh Khanuja
Santosh Khanuja
Director/Designated Partner
about 2 years ago
Kuljit Singh
Kuljit Singh
Director/Designated Partner
almost 38 years ago

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Company CSR policy as per section 135(4)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Company CSR policy as per section 135(4)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Company CSR policy as per section 135(4)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT
Form66-010814 for the FY ending on-310314.OCT
FormSchV-010814 for the FY ending on-310314.OCT