Company Information

CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,713,100
Authorised Capital
10,000,000

Directors

Sachit Khera
Sachit Khera
Director/Designated Partner
almost 3 years ago
Jatinder Khera
Jatinder Khera
Director/Designated Partner
almost 3 years ago
Luv Gambhir
Luv Gambhir
Director/Designated Partner
about 23 years ago

Past Directors

Anuj Baweja
Anuj Baweja
Director
about 13 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form INC-22-09072018_signed
Optional Attachment-(1)-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of board resolution authorizing giving of notice-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Notice of resignation;-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-30112016_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