Company Information

CIN
Status
Date of Incorporation
21 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanath Khullar
Sanath Khullar
Director/Designated Partner
about 2 years ago
Anuradha Khullar
Anuradha Khullar
Director/Designated Partner
about 2 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Preeti Rustagi
Preeti Rustagi
Director
over 12 years ago

Documents

Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-18112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Copy of written consent given by auditor-20042019
Resignation letter-19042019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form AOC-4-26122018_signed