Company Information

CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,827,000
Authorised Capital
3,000,000

Directors

Atul Khorana
Atul Khorana
Director/Designated Partner
almost 3 years ago
Meenakshi Khorana
Meenakshi Khorana
Director/Designated Partner
almost 3 years ago

Documents

Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copy of board resolution authorizing giving of notice-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-12082019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Details of other Entity(s)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Details of other Entity(s)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form MGT-7-24112016_signed
Company CSR policy as per section 135(4)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form ADT-1-091215.OCT