Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajinder Khazanchi
Rajinder Khazanchi
Director/Designated Partner
over 2 years ago
Namrata Kaul
Namrata Kaul
Director/Designated Partner
almost 21 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
Optional Attachment-(1)-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Statement of Subsidiaries as per section 129 - Form AOC-1-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-17012018
Optional Attachment-(3)-16012018