Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Pawan Kumar Khurana
Pawan Kumar Khurana
Director/Designated Partner
over 2 years ago
Reena Khurana
Reena Khurana
Director/Designated Partner
almost 3 years ago

Past Directors

Jaish Khurana
Jaish Khurana
Director
about 7 years ago
Brij Bhushan Sharma
Brij Bhushan Sharma
Manager
about 19 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-19102018_signed
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Form DIR-12-05072018_signed
Evidence of cessation;-04072018
Notice of resignation;-04072018
Optional Attachment-(1)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form DIR-12-07062018_signed
Optional Attachment-(1)-07062018
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form MGT-7-21102016_signed