Company Information

CIN
Status
Date of Incorporation
30 August 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
850,000
Authorised Capital
2,000,000

Directors

Meenakshi Khorana
Meenakshi Khorana
Director
almost 7 years ago
Atul Khorana
Atul Khorana
Director
over 19 years ago

Past Directors

Namrata Khorana
Namrata Khorana
Additional Director
over 14 years ago
Pallavi Khorana
Pallavi Khorana
Director
over 19 years ago

Documents

Form DPT-3-28062019
Notice of resignation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of other Entity(s)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form DIR-12-16062017_signed
Notice of resignation;-15062017
Evidence of cessation;-15062017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Company CSR policy as per section 135(4)-23112016
Form AOC-4-23112016_signed
Form ADT-1-091215.OCT
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-191115.OCT