Company Information

CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
24,785,000
Authorised Capital
35,000,000

Directors

Ashish Kumar
Ashish Kumar
Director
about 10 years ago
Sodaksh Khullar
Sodaksh Khullar
Director/Designated Partner
over 10 years ago
Vidhu Khullar
Vidhu Khullar
Director/Designated Partner
about 11 years ago
Mrignaini Khullar
Mrignaini Khullar
Director/Designated Partner
almost 33 years ago
Rakesh Khullar
Rakesh Khullar
Director/Designated Partner
almost 33 years ago

Past Directors

Kamla Rani
Kamla Rani
Director
over 10 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form DPT-3-29102019
Form AOC-4-27042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Form DIR-12-21092018_signed
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Form ADT-3-10072018-signed
Form ADT-1-15062018_signed
Form MGT-14-15062018_signed
Form PAS-3-15062018_signed
Resignation letter-15062018
Copy of written consent given by auditor-15062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018