Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Joyce Suman Khanuja
Director/Designated Partner
over 12 years ago
over 12 years ago
Grace Suman Khanuja
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Suman Preet Singh Khanuja
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-14062018-signed
-31032018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form DIR-11-03042017_signed
Acknowledgement received from company-31032017
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation filed with the company-31032017
Proof of dispatch-31032017
Notice of resignation;-31032017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-131014.PDF
