Company Information

CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,800,000
Authorised Capital
48,500,000

Directors

Akshay Khurana
Akshay Khurana
Director/Designated Partner
over 2 years ago
Poonam Khurana
Poonam Khurana
Director/Designated Partner
about 17 years ago
Sanjay Garg
Sanjay Garg
Director
over 18 years ago

Past Directors

Vijay Kumar Bhalla
Vijay Kumar Bhalla
Director
over 18 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 18 years ago

Charges

29 Lak
06 June 2012
Syndicate Bank
20 Lak
12 September 2008
Vijaya Bank
9 Lak
06 June 2012
Syndicate Bank
0
12 September 2008
Vijaya Bank
0
06 June 2012
Syndicate Bank
0
12 September 2008
Vijaya Bank
0
06 June 2012
Syndicate Bank
0
12 September 2008
Vijaya Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(2)-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form DPT-3-27062019
Form DIR-11-30042019_signed
Form DIR-12-30042019_signed
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Notice of resignation filed with the company-25042019
Proof of dispatch-25042019
Optional Attachment-(1)-25042019
Acknowledgement received from company-25042019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017