Company Information

CIN
Status
Date of Incorporation
06 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavita Khorana
Kavita Khorana
Director/Designated Partner
over 8 years ago
Shailender Arora
Shailender Arora
Director/Designated Partner
over 11 years ago
Lalit Khorana
Lalit Khorana
Director/Designated Partner
over 11 years ago

Past Directors

Rohit Thomas Koshy
Rohit Thomas Koshy
Additional Director
over 7 years ago

Documents

Form DPT-3-28082020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form ADT-3-29112019_signed
Resignation letter-23112019
Form MSME FORM I-08062019_signed
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Form DIR-12-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-19062018_signed
Interest in other entities;-14062018