Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 August 2020
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Anil Khurana
Anil Khurana
Director
over 13 years ago

Past Directors

Vinay Khurana
Vinay Khurana
Director
over 20 years ago
Jagdish Chander
Jagdish Chander
Director
over 20 years ago

Documents

Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DIR-12-21022019_signed
Evidence of cessation;-20022019
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-09102018-signed
Resignation letter-27092018
Form ADT-1-30012018_signed
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
Optional Attachment-(1)-30012018