Company Information
CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
5,120,000
Authorised Capital
5,500,000
Directors
Anupma Khanna
Director
over 13 years ago
over 13 years ago
Navneet Khanna
Director
over 13 years ago
over 13 years ago
Sushil Dua .
Director
about 15 years ago
about 15 years ago
Dalip Nagar
Director
over 19 years ago
over 19 years ago
Raman Chawla
Director
almost 21 years ago
almost 21 years ago
Deepak Nagar
Director
over 21 years ago
over 21 years ago
Past Directors
Arti Dua .
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Optional Attachment-(2)-20032019
Altered memorandum of association-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-08122016
Optional Attachment-(1)-08122016
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form AOC-4-210316.OCT
