Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arjun Khurana
Arjun Khurana
Director/Designated Partner
over 2 years ago
Karan Khurana
Karan Khurana
Director/Designated Partner
about 7 years ago

Past Directors

Sabina Khurana
Sabina Khurana
Additional Director
over 7 years ago

Documents

Form INC-22-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(1)-14072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-18032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-10122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(5)-08122018
Optional Attachment-(3)-08122018
Optional Attachment-(4)-08122018
Optional Attachment-(1)-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(2)-08122018
Evidence of cessation;-17102018
Notice of resignation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018