Company Information

CIN
Status
Date of Incorporation
01 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aastha Khurana
Aastha Khurana
Director/Designated Partner
over 1 year ago

Past Directors

Jayesh Khurana
Jayesh Khurana
Additional Director
about 13 years ago
Meenu Khurana
Meenu Khurana
Director
almost 22 years ago
Devender Khurana
Devender Khurana
Director
about 27 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
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
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-05112019
Copy of the intimation sent by company-05112019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form66-081214 for the FY ending on-310314.OCT