Company Information

CIN
Status
Date of Incorporation
29 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,366,600
Authorised Capital
510,000,000

Directors

Prerna Khurana
Prerna Khurana
Director
over 18 years ago
Anita Kumar
Anita Kumar
Director/Designated Partner
over 34 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 34 years ago

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form BEN - 2-29122020_signed
Optional Attachment-(1)-21122020
Declaration under section 90-21122020
Form DPT-3-13102020-signed
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form DPT-3-02072019
Form MGT-14-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019
Altered memorandum of association-18062019
Altered articles of association-18062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed