Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,410,000
Authorised Capital
15,000,000

Directors

Aneesh Khurana
Aneesh Khurana
Director/Designated Partner
over 2 years ago
Reetika Khurana
Reetika Khurana
Director/Designated Partner
about 21 years ago
Debjit Patra
Debjit Patra
Director/Designated Partner
about 21 years ago

Past Directors

Surender Sharma
Surender Sharma
Director
about 15 years ago

Charges

0
16 February 2006
Standard Chartered Bank
10 Crore
16 February 2006
Standard Chartered Bank
0
16 February 2006
Standard Chartered Bank
0
16 February 2006
Standard Chartered Bank
0

Documents

Form ADT-3-23032018-signed
Form INC-28-20032018-signed
Form INC-28-20012018-signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Optional Attachment-(1)-09012018
Resignation letter-08012018
Copy of court order or NCLT or CLB or order by any other competent authority.-14122017
Copy of court order or NCLT or CLB or order by any other competent authority.-24112017
Form 20B-05052017_signed
Annual return as per schedule V of the Companies Act,1956-01052017
Form INC-22-18042017_signed
Copies of the utility bills as mentioned above (not older than two months)-11042017
Copy of board resolution authorizing giving of notice-11042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Optional Attachment-(1)-11042017
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Form ADT-1-20102016_signed
Copy of the intimation sent by company-19102016