Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Khurana
Sunita Khurana
Director/Designated Partner
almost 21 years ago
Subhash Chander Khurana
Subhash Chander Khurana
Director/Designated Partner
almost 21 years ago

Past Directors

Sandhya Singh
Sandhya Singh
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(3)-10112018
Optional Attachment-(2)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
List of share holders, debenture holders;-25032018
Optional Attachment-(1)-25032018
Optional Attachment-(2)-25032018
Optional Attachment-(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Copy of resolution passed by the company-17032018
Copy of the intimation sent by company-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Copy of written consent given by auditor-17032018