Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joyce Suman Khanuja
Joyce Suman Khanuja
Director/Designated Partner
almost 12 years ago
Grace Suman Khanuja
Grace Suman Khanuja
Director/Designated Partner
almost 12 years ago

Past Directors

Suman Preet Singh Khanuja
Suman Preet Singh Khanuja
Director
almost 12 years ago

Documents

Form STK-2-14062018-signed
-31032018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form DIR-11-03042017_signed
Acknowledgement received from company-31032017
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation filed with the company-31032017
Proof of dispatch-31032017
Notice of resignation;-31032017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-131014.PDF