Company Information

CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,351,950
Authorised Capital
7,000,000

Directors

Sudershan Khorana
Sudershan Khorana
Director/Designated Partner
over 23 years ago
Parveen Khorana Kumar
Parveen Khorana Kumar
Director/Designated Partner
over 23 years ago

Documents

Form INC-28-04052019-signed
Optional Attachment-(1)-27042019
Copy of court order or NCLT or CLB or order by any other competent authority.-27042019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_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
Form ADT-3-21072018-signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
Form MGT-7-10072018_signed
List of share holders, debenture holders;-04072018
Resignation letter-29062018
Form MGT-14-06042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Form ADT-1-30032017_signed
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Copy of the intimation sent by company-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Optional Attachment-(1)-29032017
Directors report as per section 134(3)-29032017
Copy of resolution passed by the company-29032017