Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sampann Khurana
Sampann Khurana
Director/Designated Partner
almost 15 years ago
Krishan Mohan Mendiratta
Krishan Mohan Mendiratta
Director
almost 19 years ago

Charges

173 Crore
23 November 2012
State Bank Of India
173 Crore
23 November 2012
State Bank Of India
0
23 November 2012
State Bank Of India
0

Documents

Form MGT-7-03122019_signed
Form ADT-1-02122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-25122017
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
FormSchV-291114 for the FY ending on-310314.OCT