Company Information

CIN
Status
Date of Incorporation
27 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geeta Khurana
Geeta Khurana
Director/Designated Partner
almost 3 years ago
Pradip Kumar
Pradip Kumar
Director/Designated Partner
almost 3 years ago
Rajesh Khurana
Rajesh Khurana
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-29072020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DIR-12-11102019_signed
Form DPT-3-27062019
Form DIR-12-17052019_signed
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016