Company Information
CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Kanchan Khullar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Khullar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ankit Khullar
Director
about 15 years ago
about 15 years ago
Payal Khullar
Director
about 15 years ago
about 15 years ago
Charges
22 August 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
Documents
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-23092020_signed
Resignation letter-22092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form ADT-3-29082019_signed
Resignation letter-29082019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form ADT-1-12122018_signed
Form ADT-3-07122018_signed
Form ADT-1-07122018_signed
Resignation letter-07122018
Optional Attachment-(1)-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Form INC-22-06122018_signed
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Form MGT-7-08122017_signed
