Company Information

CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,914,600
Authorised Capital
5,000,000

Directors

Nikhil Khera
Nikhil Khera
Director/Designated Partner
about 2 years ago
Anjali Kapoor Bissell
Anjali Kapoor Bissell
Director/Designated Partner
about 2 years ago
Bimla Bissell Nanda
Bimla Bissell Nanda
Director/Designated Partner
over 18 years ago
Madhukar Khera
Madhukar Khera
Director/Designated Partner
over 18 years ago
Ravinder Kaur
Ravinder Kaur
Director/Designated Partner
about 28 years ago

Past Directors

Jasvinder Kaur
Jasvinder Kaur
Director
about 28 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
Form AOC-4-06072019_signed
Form MGT-7-06072019_signed
List of share holders, debenture holders;-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(2)-12102017
Form AOC-4-12102017_signed
Form AOC-4-23092017_signed
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017