Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Khurana
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-11032021-signed
Form AOC-5-01092020-signed
Form INC-22-29082020_signed
Copy of board resolution-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Optional Attachment-(1)-28082020
Copy of board resolution authorizing giving of notice-28082020
Copies of the utility bills as mentioned above (not older than two months)-28082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28082020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Form AOC-4-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Directors report as per section 134(3)-15042017
