Company Information
CIN
Status
Date of Incorporation
31 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,743,780
Authorised Capital
30,000,000
Directors
Aneesh Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Debjit Patra
Director
over 17 years ago
over 17 years ago
Reetika Khurana
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
14 December 2000
Canara Bank
10 Lak
09 November 2001
Canara Bank
5 Lak
31 January 2003
Canara Bank
27 Lak
02 November 2001
Canara Bank
5 Lak
02 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
14 December 2000
Canara Bank
0
31 January 2003
Canara Bank
0
02 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
14 December 2000
Canara Bank
0
31 January 2003
Canara Bank
0
Documents
Form INC-28-25012018-signed
Form INC-28-20012018-signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-10012018
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Optional Attachment-(1)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
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 MGT-7-05052017_signed
List of share holders, debenture holders;-01052017
Form MGT-7-05122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Form AOC-4-200116.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Resltn passed by the BOD-200514.PDF
List of allottees-200514.PDF
