Company Information

CIN
Status
Date of Incorporation
19 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
614,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpinder Khurana
Pushpinder Khurana
Director/Designated Partner
almost 25 years ago
Indu Khurana
Indu Khurana
Director/Designated Partner
almost 25 years ago

Documents

Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-21062017_signed
Directors report as per section 134(3)-14062017
Optional Attachment-(1)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form MGT-7-17122016_signed
List of share holders, debenture holders;-16122016