Company Information

CIN
Status
Date of Incorporation
31 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Atul Khorana
Atul Khorana
Director/Designated Partner
almost 3 years ago
Meenakshi Khorana
Meenakshi Khorana
Director/Designated Partner
over 24 years ago

Past Directors

Namrata Khorana
Namrata Khorana
Additional Director
over 14 years ago
Pallavi Khorana
Pallavi Khorana
Director
over 24 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160428
Altered memorandum of association-16042016
Altered articles of association-16042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042016
Form DIR-12-180316.OCT
Interest in other entities-180316.PDF
Evidence of cessation-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Form ADT-1-091215.OCT
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-191115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Optional Attachment 1-270714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-041111 for the FY ending on-310311.OCT
FormSchV-041111 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form 32-280411-310311.PDF