Company Information
CIN
Status
Date of Incorporation
11 September 1996
Listing Status
Listed
State
Delhi
ROC
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
15,604,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aryadev Khurana
Director
over 5 years ago
over 5 years ago
Manavi Khurana
Director
over 5 years ago
over 5 years ago
Ashwani Khurana
Director
over 5 years ago
over 5 years ago
Documents
Form DPT-3-03042021_signed
Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of the intimation sent by company-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-29112019_signed
Form AOC-4-29112019_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 INC-22-07092019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07092019
Copy of board resolution authorizing giving of notice-07092019
Optional Attachment-(1)-07092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Copies of the utility bills as mentioned above (not older than two months)-07092019
Optional Attachment-(2)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Declaration by first director-11072019