Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubha Guglani Khurana
Anubha Guglani Khurana
Director/Designated Partner
over 13 years ago
Neeraj Khurana
Neeraj Khurana
Director/Designated Partner
over 14 years ago

Past Directors

Sunil Abhijeet Sharma
Sunil Abhijeet Sharma
Director
over 14 years ago

Documents

Form DPT-3-24082020-signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-29062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
List of share holders, debenture holders;-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-040315.OCT
Evidence of cessation-030315.PDF