Company Information

CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,436,000
Authorised Capital
2,500,000

Directors

Anil Kumar Khullar
Anil Kumar Khullar
Director/Designated Partner
over 2 years ago
Sundeepa Khullar
Sundeepa Khullar
Director/Designated Partner
over 3 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 21 years ago

Past Directors

Monica Khullar
Monica Khullar
Director
almost 19 years ago

Charges

10 Lak
23 October 2003
Bank Of Maharashtra
10 Lak
23 October 2003
Bank Of Maharashtra
0
23 October 2003
Bank Of Maharashtra
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-02092019
Form DPT-3-17082019
Form DPT-3-30062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-17102018