Company Information

CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anuradha Khurana
Anuradha Khurana
Director/Designated Partner
about 2 years ago
Subhash Chander Khurana
Subhash Chander Khurana
Director/Designated Partner
about 2 years ago
Arti Khurana
Arti Khurana
Director/Designated Partner
over 24 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
-13102019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Form MGT-7-071215.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
Form 67 -Addendum--141114 in respect of Form GNL.2-201014.PDF
Challan evidencing deposit of amount-141114.PDF
Consent of directors-141114.PDF
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF