Company Information

CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,000,000

Directors

Anil Kumar Khullar
Anil Kumar Khullar
Director/Designated Partner
over 2 years ago
Sundeepa Khullar
Sundeepa Khullar
Director/Designated Partner
over 3 years ago
Sunjay Nayyar
Sunjay Nayyar
Director
about 21 years ago

Charges

1 Crore
16 December 2006
Indian Overseas Bank
1 Crore
16 December 2006
Indian Overseas Bank
0
16 December 2006
Indian Overseas Bank
0
16 December 2006
Indian Overseas Bank
0
16 December 2006
Indian Overseas Bank
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-17082019
Form MGT-7-12032019_signed
List of share holders, debenture holders;-11032019
Form AOC-4-31102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Form23AC-031214 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT