Company Information

CIN
Status
Date of Incorporation
05 July 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Khullar
Manisha Khullar
Director/Designated Partner
over 1 year ago
Aradhana Khullar
Aradhana Khullar
Director/Designated Partner
over 1 year ago
Sanjay Khullar
Sanjay Khullar
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Khullar
Deepak Khullar
Director
about 36 years ago
Sudesh Kumar Khullar
Sudesh Kumar Khullar
Director
over 42 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form PAS-3-03052017_signed
Form SH-7-03052017-signed
Copy of Board or Shareholders? resolution-03052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017
Copy of the resolution for alteration of capital;-28042017
Altered memorandum of assciation;-28042017